The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 2
Patel, Anver
Accountant born in October 1960Individual (34 offsprings)Officer1997-01-17 ~ nowOF - Director → CIF 0Mr Anver Patel
Born in October 1960Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PRESTONS SECRETARIAL SERVICES LIMITED
Period: 1997-10-27 ~ 2018-05-29
Company number: 03303651
Registered names
PRESTONS SECRETARIAL SERVICES LIMITED - Dissolved
A.J. LEASING LIMITED - 1997-10-27
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-01-31
2 GBP2016-01-31
Total Assets Less Current Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Equity
2 GBP2017-01-31
2 GBP2016-01-31
Related profiles found in government register
PRESTONS SECRETARIAL SERVICES LIMITED
InfoA.J. LEASING LIMITED - 1997-10-27Registered number 03303651364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HYPRIVATE LIMITED COMPANY incorporated on 1997-01-17 and dissolved on 2018-05-29 (21 years 4 months). The status of the company number is Dissolved.CIF 0PRESTONS SECRETARIAL SERVICES LIMITED
SRegistered number missing364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
51
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-19 during the appointment or period of control
Due to be dissolved on 2018-10-02 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-11-22 ~ dissolvedCIF 38 - Secretary → ME - 3
AFTERSHOCK (WHOLESALE) LIMITED
05282783Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2021-01-2263-65 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2004-11-10 ~ 2005-06-06CIF 25 - Secretary → ME - 4
BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
05971318364-368 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2006-10-18 ~ 2014-10-19CIF 40 - Secretary → ME - 5
BESTLINE ENTERPRISES LTD
02932930364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (6 parents)Officer1997-10-15 ~ 2014-05-30CIF 47 - Secretary → ME - 6
BLACKHEATH DEVELOPMENTS LIMITED
05356067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-01-08Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2007-12-31 ~ 2009-10-08CIF 2 - Secretary → ME - 7Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (5 parents)Officer2004-11-03 ~ 2015-09-21CIF 43 - Secretary → ME
- 8
CATALYST HANDLING RESEARCH & ENGINEERING LIMITED
03309769364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (13 parents)Officer2015-07-14 ~ 2015-07-15CIF 29 - Secretary → ME - 9
COLLECTIVE TRADING LIMITED
05908626364 - 368, Cranbrook Road Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2006-11-01 ~ 2007-02-01CIF 5 - Director → MEOfficer2006-08-17 ~ dissolvedCIF 37 - Secretary → ME - 10
COMPUTER ENIGMA LIMITED
05546192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-03-21Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2005-08-25 ~ 2005-08-26CIF 12 - Secretary → ME - 12
DAILYMEDS PHARMACY LIMITED
06488280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-07-061640 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2008-01-30 ~ 2009-02-20CIF 1 - Secretary → ME - 14
DIALOG SERVICES EUROPE LIMITED
05945171364-368 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (10 parents)Officer2015-07-14 ~ 2015-07-15CIF 30 - Secretary → ME - 15
EAST 'N' WEST CASH & CARRY LIMITED
0573803310 River Road, Unit 9 Cromwell Business Park, Barking, EssexActive Corporate (4 parents, 1 offspring)Officer2006-03-10 ~ 2014-03-06CIF 41 - Secretary → ME - 16
F & V SERVICES LIMITED
0523596426 Bromley Road, LondonDissolved Corporate (5 parents)Officer2004-09-20 ~ 2005-10-08CIF 16 - Secretary → ME2006-10-01 ~ 2007-01-14CIF 3 - Secretary → ME - 17ONTRIM LIMITED - 2001-11-1375-76 Blackfriars Road, LondonActive Corporate (9 parents, 1 offspring)Officer2001-11-14 ~ 2009-10-09CIF 22 - Secretary → ME
- 18
G HAMID CONSTRUCTION LTD
0588262238 Highwood Gardens, Ilford, EnglandActive Corporate (4 parents)Officer2006-07-20 ~ 2018-01-18CIF 34 - Secretary → ME - 19
GHARIS CONSULTANTS PRIVATE LTD
0562280823 Moorland Road, Pudsey, West YorkshireDissolved Corporate (4 parents)Officer2005-11-15 ~ 2006-01-18CIF 9 - Secretary → ME - 20H & R HOLDING (IP) LTD - now
H & R IP LIMITED
- 2006-03-08 0562626263-65 Mortimer Street, LondonDissolved Corporate (4 parents)Officer2005-11-17 ~ 2005-11-18CIF 8 - Secretary → ME - 21H & R HOLDING LTD - now
H & R HOLDINGS LIMITED
- 2006-03-06 05607875364-368 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2005-10-31 ~ 2005-11-18CIF 10 - Secretary → ME - 22HAMARO CONSULTANCY LIMITED - now
HAMRO LIMITED
- 2006-02-01 05529030Level 45, One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2005-08-05 ~ 2005-08-05CIF 13 - Secretary → ME - 23
HANUMAAN LIMITED
0559319849a Burlington Road, Isleworth, MiddlesexActive Corporate (5 parents)Officer2005-10-14 ~ 2005-10-14CIF 11 - Secretary → ME - 24HASHOO FOUNDATION UK INC. LTD - now
HOAP INTERNATIONAL LIMITED
- 2007-10-25 05635137364 - 368, Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2005-11-24 ~ 2005-11-24CIF 7 - Secretary → ME - 25
IMASS TELECOM LIMITED
- 2005-11-15 03956132IMASS TELCOM LIMITED
- 2003-05-09 03956132IMASS TELECOM LIMITED - 2001-10-30ATLANTIC MEDIA PRODUCTIONS LIMITED - 2001-10-23BROADGATE CORPORATION LIMITED - 2000-05-02128 Cannon Workshops, Cannon Drive, LondonLiquidation Corporate (10 parents)Officer2001-11-22 ~ 2006-02-01CIF 21 - Secretary → ME - 28
LUDEX SOLUTIONS LIMITED
0608615644 Crabtree Ave, Chadwell Heath, RomfordDissolved Corporate (2 parents)Officer2007-02-06 ~ dissolvedCIF 4 - Secretary → ME - 29
MDB PHARMA CONSULTANTS LTD
06192149364-368 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2007-03-29 ~ 2014-03-23CIF 39 - Secretary → ME - 30
MILLENNIUM CASH & CARRY LIMITED
03890320364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (7 parents, 2 offsprings)Officer1999-12-08 ~ 2014-12-09CIF 46 - Secretary → ME - 31364-368 Cranbrook Road, Gants Hill Ilford, EssexActive Corporate (4 parents)Officer2005-04-29 ~ 2015-02-03CIF 32 - Secretary → ME
- 33
MORGAN BERRY INTERIORS LIMITED
0529365317 Romans Way Romans Way, Writtle, Chelmsford, EnglandActive Corporate (4 parents)Officer2004-11-23 ~ 2004-11-25CIF 24 - Secretary → ME - 36
ONYX TRADE POST LIMITED
04730893C/o Sam Accountants Ltd, 55 Station Road, North HarrowActive Corporate (16 parents)Officer2003-06-06 ~ 2005-11-30CIF 17 - Secretary → ME - 38
PRESTONS DIRECTORIAL SERVICES LTD
05986548364-368 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents, 2 offsprings)Officer2006-11-02 ~ dissolvedCIF 48 - Secretary → ME - 40
RGTI LIMITED
02947526128 Cannon Workshops, Cannon Drive, London, EnglandDissolved Corporate (9 parents)Officer2002-07-29 ~ 2004-07-01CIF 20 - Secretary → ME - 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04LILLE COFFEE COMPANY LIMITED
- 2005-03-22 05282793362 LIMITED
- 2005-01-25 05282793128 Cannon Workshops, Cannon Drive, LondonDissolved Corporate (7 parents)Officer2004-11-10 ~ 2005-03-23CIF 26 - Secretary → ME - 44
THE RISING SUN BAR LIMITED
06004558364-368 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2006-11-21 ~ 2018-05-29CIF 36 - Secretary → ME - 45
TOURISTCO ENTERTAINMENT LIMITED
0527477817 Staverton Road, LondonActive Corporate (4 parents)Officer2008-02-14 ~ 2014-10-31CIF 54 - Secretary → ME - 46
TOURISTCO HOTELS LIMITED
0527475217 Staverton Road, LondonActive Corporate (4 parents)Officer2008-02-14 ~ 2014-10-31CIF 53 - Secretary → ME - 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30
Date of completion or termination of CVA on 2013-01-11TIGER DISTRIBUTION LIMITED
- 2003-10-15 04656161128 Cannon Workshops, Cannon Drive, London, United KingdomDissolved Corporate (9 parents)Officer2003-02-06 ~ 2005-09-01CIF 18 - Secretary → ME - 48VERULAM LIMITED - 2006-10-25364 - 368, Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2011-05-20 ~ 2017-10-18CIF 52 - Secretary → ME
- 49R.W.Y. LIMITED - 2006-10-25364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (5 parents)Officer2011-05-20 ~ 2014-06-19CIF 51 - Secretary → ME
- 51
WIMBLEDON PUBLISHING COMPANY LIMITED
0288995875-76 Blackfriars Road, LondonActive Corporate (9 parents)Officer2002-07-29 ~ 2004-07-01CIF 19 - Secretary → ME
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