PRIMAVERA OPTICAL LIMITED
Overview
| Company Name | PRIMAVERA OPTICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06439207 |
| 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 PRIMAVERA OPTICAL LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRIMAVERA OPTICAL LIMITED located?
| Registered Office Address | The Counting House Celtic Gateway CF11 0SN Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMAVERA OPTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| A1 SPECS LIMITED | Nov 28, 2007 | Nov 28, 2007 |
What are the latest accounts for PRIMAVERA OPTICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PRIMAVERA OPTICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed A1 specs LIMITED\certificate issued on 22/08/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mrs Tina Cavarra as a director | 2 pages | AP01 | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of PRIMAVERA OPTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVARRA, Tina | Secretary | Moordale Road Grangetown CF11 7DU Cardiff 13 | British | 129214300001 | ||||||
| CAVARRA, Dino | Director | Moordale Road Grangetown CF11 7DU Cardiff 13 | Wales | British | 129617430001 | |||||
| CAVARRA, Tina | Director | Celtic Gateway CF11 0SN Cardiff The Counting House | Wales | British | 171364280001 | |||||
| KTS SECRETARIES LIMITED | Secretary | 33 - 35 Cathedral Road CF11 9HB Cardiff | 124201220001 | |||||||
| KTS NOMINEES LIMITED | Director | 33 - 35 Cathedral Road CF11 9HB Cardiff | 124201210001 |
Who are the persons with significant control of PRIMAVERA OPTICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tina Cavarra | Apr 06, 2016 | Celtic Gateway CF11 0SN Cardiff The Counting House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Dino Cavarra | Apr 06, 2016 | Celtic Gateway CF11 0SN Cardiff The Counting House | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0