PRIME ESTATES (STEVENAGE) LIMITED
Overview
| Company Name | PRIME ESTATES (STEVENAGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04735121 |
| 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 PRIME ESTATES (STEVENAGE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRIME ESTATES (STEVENAGE) LIMITED located?
| Registered Office Address | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME ESTATES (STEVENAGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PRIME ESTATES (STEVENAGE) 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 | 5 pages | DS01 | ||||||||||
Termination of appointment of Ian Kirkpatrick as a director on Oct 17, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Regina Emily Louise Bandet on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Henry John Harper Bandet on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Edward Milliken on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Kirkpatrick on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas Jonathan Alexander on Oct 13, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of PRIME ESTATES (STEVENAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Nicholas Jonathan | Secretary | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | British | 77189320001 | ||||||
| BANDET, Henry John Harper | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United States | American | 14856540005 | |||||
| BANDET, Regina Emily Louise | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United States | American | 88384840001 | |||||
| BOYER, Isabel Alice Melina Frances | Director | 25 Pembroke Gardens W8 6HU London | England | British | 35523160001 | |||||
| MILLIKEN, Thomas Edward | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | England | New Zealander | 85313290002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| KIRKPATRICK, Ian | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United Kingdom | British | 31693560001 | |||||
| WALTERS, Jonathan Patrick | Director | Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire | England | British | 8420330001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
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