About

Registered Number: 07345912
Date of Incorporation: 13/08/2010 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (10 years and 7 months ago)
Registered Address: 4th Floor, 40 Dukes Place, London, EC3A 7NH

 

Prescot Finance Number One Ltd was founded on 13 August 2010 with its registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at this company. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAPITA TRUST SECRETARIES LIMITED 13 August 2010 17 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 20 May 2014
DS01 - Striking off application by a company 06 May 2014
RESOLUTIONS - N/A 10 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2014
SH19 - Statement of capital 10 April 2014
CAP-SS - N/A 10 April 2014
AP04 - Appointment of corporate secretary 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
RESOLUTIONS - N/A 19 December 2013
CERT10 - Re-registration of a company from public to private 19 December 2013
MAR - Memorandum and Articles - used in re-registration 19 December 2013
RR02 - Application by a public company for re-registration as a private limited company 19 December 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 12 March 2012
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 22 August 2011
AA01 - Change of accounting reference date 13 July 2011
RESOLUTIONS - N/A 05 July 2011
AA01 - Change of accounting reference date 22 June 2011
SH01 - Return of Allotment of shares 15 October 2010
AA01 - Change of accounting reference date 08 October 2010
CERT8A - N/A 07 October 2010
SH50 - Application for trading certificate for a public company 07 October 2010
NEWINC - New incorporation documents 13 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.