STATEPRIME LIMITED
Overview
| Company Name | STATEPRIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01767400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATEPRIME LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STATEPRIME LIMITED located?
| Registered Office Address | Radius House 51 Clarendon Road WD17 1HP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATEPRIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for STATEPRIME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vijay Shashikant Parikh as a secretary on Jan 08, 2020 | 2 pages | AP03 | ||
Termination of appointment of Roger Arnold Lane as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Keith Charles Flavell as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Roger Arnold Lane as a secretary on Jan 08, 2020 | 1 pages | TM02 | ||
Appointment of Mr Raymond Oshry as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Registered office address changed from Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ to Radius House 51 Clarendon Road Watford WD17 1HP on Dec 06, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vijay Shashikant Parikh as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Notification of Roger Arnold Lane as a person with significant control on Jun 27, 2017 | 2 pages | PSC01 | ||
Notification of Keith Charles Flavell as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of STATEPRIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARIKH, Vijay Shashikant | Secretary | 51 Clarendon Road WD17 1HP Watford Radius House England | 265936370001 | |||||||
| OSHRY, Raymond | Director | 51 Clarendon Road WD17 1HP Watford Radius House England | England | British | 265870090001 | |||||
| PARIKH, Vijay Shashikant | Director | 51 Clarendon Road WD17 1HP Watford Radius House England | England | British | 254420140001 | |||||
| CROWE, Richard Frederick David | Secretary | Holt Farm Noke Lane AL2 3NX St Albans Hertfordshire | British | 11469670002 | ||||||
| LANE, Roger Arnold | Secretary | Ventnor Drive 30 Ventnor Drive N20 8BP Totteridge 30 London United Kingdom | British | 50715380001 | ||||||
| CROWE, Richard Frederick David | Director | Holt Farm Noke Lane AL2 3NX St Albans Hertfordshire | British | 11469670002 | ||||||
| FLAVELL, Keith Charles | Director | 51 Clarendon Road WD17 1HP Watford Radius House England | United Kingdom | British | 155475980001 | |||||
| LANE, Roger Arnold | Director | Ventnor Drive Totteridge N20 8BP London 30 United Kingdom | England | British | 50715380003 | |||||
| ZEFF, Brian Stuart Lionel | Director | 45 Hollycroft Avenue Hampstead NW3 7QJ London | British | 17649830001 |
Who are the persons with significant control of STATEPRIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Arnold Lane | Jun 27, 2017 | 51 Clarendon Road WD17 1HP Watford Radius House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Charles Flavell | Jun 26, 2017 | 51 Clarendon Road WD17 1HP Watford Radius House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STATEPRIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 25, 2005 Delivered On Oct 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit and deposit balance and all monies payable to the landlord,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0