PRIMELOCATION.CO.UK LIMITED
Overview
| Company Name | PRIMELOCATION.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084562 |
| 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 PRIMELOCATION.CO.UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRIMELOCATION.CO.UK LIMITED located?
| Registered Office Address | 2nd Floor Union House 182-194 Union Street SE1 0LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMELOCATION.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PRIMELOCATION.CO.UK 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 Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alexander Edward Chesterman as a secretary on May 31, 2012 | 3 pages | AP03 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on Jun 12, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Shamsi as a secretary on May 31, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Francis Milner as a director on May 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Shamsi as a director on May 31, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Simon Kain as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Alexander Edward Chesterman as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Francis Milner on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Richard Shamsi on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Shamsi on Apr 14, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PRIMELOCATION.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTERMAN, Alexander Edward | Secretary | 182-194 Union Street SE1 0LH London 2nd Floor Union House | British | 169817070001 | ||||||
| CHESTERMAN, Alexander Edward | Director | 182-194 Union Street SE1 0LH London 2nd Floor Union House | England | British | 140106710001 | |||||
| KAIN, Simon | Director | 182-194 Union Street SE1 0LH London 2nd Floor Union House | United Kingdom | Uk | 119931360002 | |||||
| ROSS, Philip Patrick John | Secretary | 51 Ivedon Road DA16 1NN Welling Kent | British | 96688790001 | ||||||
| SHAMSI, Richard | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | British | 95112710001 | ||||||
| STEVENS, Roger Edward | Secretary | 92 Chelmsford Road Shenfield CM15 8RL Brentwood Essex | British | 42304500002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MILNER, Mark Francis | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | 174048810001 | |||||
| SHAMSI, Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 95112710001 | |||||
| SPRINGETT, Ian Peter | Director | Botley 7 Nevill Park TN4 8NW Tunbridge Wells Kent | British | 45287340003 | ||||||
| STEVENS, Roger Edward | Director | 92 Chelmsford Road Shenfield CM15 8RL Brentwood Essex | England | British | 42304500002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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