PRIME INVESTOR LIMITED

PRIME INVESTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIME INVESTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04606740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME INVESTOR LIMITED?

    • (7222) /

    Where is PRIME INVESTOR LIMITED located?

    Registered Office Address
    Gateway House 42 High Street
    CM6 1AH Great Dunmow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME INVESTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PRIME INVESTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 03, 2009 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2009

    Statement of capital on Dec 19, 2009

    • Capital: GBP 103
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of registered office 20/10/2008
    RES13

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    8 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re director appointment 21/07/07
    RES13

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    Who are the officers of PRIME INVESTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFAYDEN, Angus John
    32 Bishopsgate Road
    G21 1XD Glasgow
    Lanarkshire
    Secretary
    32 Bishopsgate Road
    G21 1XD Glasgow
    Lanarkshire
    BritishCompany Director126907970001
    MACFADYEN, Angus John
    John Marshall Drive
    G64 2SZ Glasgow
    19
    Scotland
    Director
    John Marshall Drive
    G64 2SZ Glasgow
    19
    Scotland
    United KingdomBritishCompany Director118537330002
    MCALLISTER, Hamish Kenneth Donaldson (Jack)
    5 Downs Terrace
    Brick Kiln Lane
    CM6 3RE Stebbing
    Essex
    Director
    5 Downs Terrace
    Brick Kiln Lane
    CM6 3RE Stebbing
    Essex
    United KingdomBritishCompany Director111640370001
    TATTUM, Christopher
    64 Elmlea Drive
    MK46 5HX Olney
    Buckinghamshire
    Director
    64 Elmlea Drive
    MK46 5HX Olney
    Buckinghamshire
    United KingdomBritishDirector73970970001
    CARMAN, Jonathan James
    Cookley Grange
    Cookley
    IP19 0AL Halesworth
    Suffolk
    Secretary
    Cookley Grange
    Cookley
    IP19 0AL Halesworth
    Suffolk
    BritishDirector73970980002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    CARMAN, Jonathan James
    Cookley Grange
    Cookley
    IP19 0AL Halesworth
    Suffolk
    Director
    Cookley Grange
    Cookley
    IP19 0AL Halesworth
    Suffolk
    EnglandBritishDirector73970980002
    TATTUM, Christopher
    64 Elmlea Drive
    MK46 5HX Olney
    Buckinghamshire
    Director
    64 Elmlea Drive
    MK46 5HX Olney
    Buckinghamshire
    United KingdomBritishDirector73970970001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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