PRIMODE LIMITED
Overview
| Company Name | PRIMODE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03986254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMODE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRIMODE LIMITED located?
| Registered Office Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMODE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECRECHE.COM LIMITED | Jul 04, 2000 | Jul 04, 2000 |
| ECRECHE.COM.LIMITED | May 25, 2000 | May 25, 2000 |
| DOVERPORT LIMITED | May 05, 2000 | May 05, 2000 |
What are the latest accounts for PRIMODE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PRIMODE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Doctor Edward Klinger as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Paul Rose as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Edward Klinger as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Doctor Edward Klinger on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Silvercare Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of PRIMODE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Stephen Paul | Secretary | Boyes Crescent London Colney AL2 1UB St. Albans 25 Herts United Kingdom | 152132570001 | |||||||
| KLINGER, Edward, Dr | Director | Rees Drive HA7 4YN Stanmore 10 Middlesex United Kingdom | United Kingdom | British | Engineer | 68785540001 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SILVERCARE LTD | Secretary | 2-6 Friern Park Finchley N12 9BY London | 88870510001 | |||||||
| BARTLETT, John Francis | Director | 253 East Delaware Place FOREIGN Chicago Illinois 60611 Usa | Canadian | Technologist | 74496700001 | |||||
| ENOCH, Melvyn Stuart | Director | 8 Rees Drive HA7 4YN Stanmore Middlesex | United Kingdom | British | Chartered Accountant | 57420500002 | ||||
| KLINGER, Edward, Dr | Director | 10 Rees Drive HA7 4YN Stanmore Middlesex | United Kingdom | British | Mechanical Engineer | 68785540001 | ||||
| STREIT, Elhanan | Director | 30 Ani Maamin Street Ramat Hasharsy 47212 Israel | Israeli | Economist | 72624900001 | |||||
| WELTMAN, Liba | Director | 116a High Street HP5 1EB Chesham Buckinghamshire | British | Executive Recruitment Consulta | 72389800002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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