PRIMA LUCE LIMITED

Overview

Company Name	PRIMA LUCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05751508
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2006
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMA LUCE LIMITED?

(7487) /

Where is PRIMA LUCE LIMITED located?

Registered Office Address	Third Floor Lynton House, 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of PRIMA LUCE LIMITED?

Previous Company Names
Company Name	From	Until
SIMPART NO. 296 LIMITED	Mar 22, 2006	Mar 22, 2006

What are the latest accounts for PRIMA LUCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for PRIMA LUCE LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2009

Accounts made up to Mar 31, 2008

1 pages

Dec 03, 2008

legacy

1 pages

287

Aug 28, 2008

legacy

1 pages

288b

Jan 16, 2008

Accounts made up to Mar 31, 2007

1 pages

Apr 10, 2007

legacy

4 pages

363a

Jul 13, 2006

legacy

2 pages

88(2)R

Jul 13, 2006

legacy

2 pages

88(2)R

Jul 07, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

1 pages

288b

Jul 07, 2006

legacy

1 pages

288b

Jul 05, 2006

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 19, 2006

legacy

1 pages

122

May 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division 12/05/06	RES13

May 16, 2006

Certificate of change of name

Company name changed simpart no. 296 LIMITED\certificate issued on 16/05/06

4 pages

CERTNM

Mar 22, 2006

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of PRIMA LUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CAEDO, Thomas Suite 2b, Lmn Condominium, 8441 Dr. A Santos Avenue FOREIGN Paranaque City Metro Manila Philippines	Jun 28, 2006		Secretary	Suite 2b, Lmn Condominium, 8441 Dr. A Santos Avenue FOREIGN Paranaque City Metro Manila Philippines	Filipino		114022860001
CAEDO, Thomas Suite 2b, Lmn Condominium, 8441 Dr. A Santos Avenue FOREIGN Paranaque City Metro Manila Philippines	Jun 28, 2006		Director	Suite 2b, Lmn Condominium, 8441 Dr. A Santos Avenue FOREIGN Paranaque City Metro Manila Philippines	Filipino	1962-3	114022860001
CHANG, Janeth Lim 35 Jasmine Street, Valle Verde Ii FOREIGN Pasig City Metro Manila Philippiness	Jun 28, 2006		Director	35 Jasmine Street, Valle Verde Ii FOREIGN Pasig City Metro Manila Philippiness	Filipino	1965-1	114022580001
JORDAN, Earl 424 Mangga Street, Comebo FOREIGN Makati City Metro Manila Philippines	Jun 28, 2006		Director	424 Mangga Street, Comebo FOREIGN Makati City Metro Manila Philippines	Filipino	1974-7	114022720001
LLOYD, Mark Geoffrey Glyn 35 Aguinaldo St.B.F. Phase 1 Sucat FOREIGN Paranaque City Metro Manila Philippines	Jun 28, 2006		Director	35 Aguinaldo St.B.F. Phase 1 Sucat FOREIGN Paranaque City Metro Manila Philippines	British	1952-12	114023160001
PRIMA LUCE CORPORATION 35 Aguinaldo St.B.F. Phase 1 Sucat FOREIGN Paranaque City Metro Manila Philippines	Jun 28, 2006		Director	35 Aguinaldo St.B.F. Phase 1 Sucat FOREIGN Paranaque City Metro Manila Philippines			114023310001
SIMPART SECRETARIAL SERVICES LIMITED 45-51 Whitfield Street W1T 4HB London	Mar 22, 2006	Jun 28, 2006	Secretary	45-51 Whitfield Street W1T 4HB London			65307110001
NASH, John Anthony Langmere North Drive Ham Manor BN16 4JJ Angmering West Sussex	Jun 28, 2006	Aug 20, 2008	Director	Langmere North Drive Ham Manor BN16 4JJ Angmering West Sussex	British	1927-8	114022420001
SIMPART DIRECTORS LIMITED 45-51 Whitfield Street W1T 4HB London Uk	Mar 22, 2006	Jun 28, 2006	Director	45-51 Whitfield Street W1T 4HB London Uk			65307060001

View Detailed Information on Officers and People with Significant Control

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.
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