PRIMERA ALLIANCE CORPORATION LTD

PRIMERA ALLIANCE CORPORATION LTD

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

    Company NamePRIMERA ALLIANCE CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05111431
    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 PRIMERA ALLIANCE CORPORATION LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is PRIMERA ALLIANCE CORPORATION LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    W1G 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMERA ALLIANCE CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    NET TRADE LTDApr 26, 2004Apr 26, 2004

    What are the latest accounts for PRIMERA ALLIANCE CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for PRIMERA ALLIANCE CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nominee Secretary Ltd as a secretary on Oct 29, 2016

    1 pagesTM02

    Certificate of change of name

    Company name changed net trade LTD\certificate issued on 08/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2015

    RES15

    Annual return made up to Aug 06, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Hairi Bin Basri as a director on Aug 05, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 05, 2015

    • Capital: GBP 999
    4 pagesSH01

    Termination of appointment of Nominee Director Ltd as a director on Aug 05, 2015

    1 pagesTM01

    Termination of appointment of Waris Khan as a director on Aug 05, 2015

    1 pagesTM01

    Appointment of Mr Hairi Bin Basri as a director on Aug 05, 2015

    2 pagesAP01

    Appointment of Mr Hairi Bin Basri as a director on Aug 05, 2015

    2 pagesAP01

    Appointment of Mr Shary Azhan Bin Ahmad Sofi as a director on Aug 05, 2015

    2 pagesAP01

    Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on Aug 05, 2015

    1 pagesAD01

    Appointment of Mr Abd Latiff Bin Abdul Rahman as a director on Aug 05, 2015

    2 pagesAP01

    Appointment of Mr Ismail Bin Abdul Samad as a director on Aug 05, 2015

    2 pagesAP01

    Appointment of Mr Azhar Bin Ahmad as a director on Aug 05, 2015

    2 pagesAP01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Termination of appointment of Edwina Coales as a director

    1 pagesTM01

    Appointment of Waris Khan as a director

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PRIMERA ALLIANCE CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIN ABDUL RAHMAN, Abd Latiff
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    MalaysiaMalaysian199938550001
    BIN ABDUL SAMAD, Ismail
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    MalaysiaMalaysian199938540001
    BIN AHMAD, Azhar
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    MalaysiaMalaysian199938530001
    BIN AHMAD SOFI, Shary Azhan
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    MalaysiaMalaysian199938560001
    BIN BASRI, Hairi
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    MalaysiaMalaysian199938570001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    BIN BASRI, Hairi
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    MalaysiaMalaysian199938580001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    United KingdomBritish146849650001
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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