PRIMEX LIMITED
Overview
| Company Name | PRIMEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIMEX LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PRIMEX LIMITED located?
| Registered Office Address | 17 Birkbeck Place West Dulwich London SE21 8SU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 14, 2013 |
What is the status of the latest annual return for PRIMEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRIMEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Feb 14, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fay Vance as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 14, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jan 17, 2012 to Feb 14, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Apr 05, 2012 to Jan 17, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robin Iain Vance on May 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PRIMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANCE, Robin Iain | Director | 17 Birkbeck Place SE21 8JU London | United Kingdom | British | Computer Consultant | 76417870004 | ||||
| HOPKINS, Christopher Paul | Secretary | 13 Dagmar Road KT2 6DP Kingston Upon Thames Surrey | British | 15056470001 | ||||||
| VANCE, Fay Valerie | Secretary | 18 Sunart Gardens G64 1HW Bishopbriggs Lanarkshire | British | 121397170001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does PRIMEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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