PRIMAVERA UK ACQUISITION

Overview

Company Name	PRIMAVERA UK ACQUISITION
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	06770391
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2008
Date of Cessation	Jan 11, 2011

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 UK ACQUISITION?

(7487) /

Where is PRIMAVERA UK ACQUISITION located?

Registered Office Address	100 New Bridge Street EC4V 6JA London
Undeliverable Registered Office Address	No

What were the previous names of PRIMAVERA UK ACQUISITION?

Previous Company Names
Company Name	From	Until
PRIMAVERA UK ACQUISITION LIMITED	Dec 10, 2008	Dec 10, 2008

What are the latest filings for PRIMAVERA UK ACQUISITION?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

2 pages

DS01

Sep 10, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re reg 06/09/2010	RES13

Sep 10, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re reg 06/09/2010	RES13

Sep 10, 2010

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Sep 10, 2010

Re-registration from a private limited company to a private unlimited company

2 pages

RR05

Sep 10, 2010

Re-registration assent

1 pages

FOA-RR

Sep 10, 2010

Re-registration of Memorandum and Articles

37 pages

MAR

Jan 27, 2010

Annual return made up to Dec 10, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 1	SH01

Dec 24, 2008

legacy

1 pages

225

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

2 pages

288a

Dec 24, 2008

legacy

2 pages

288a

Dec 10, 2008

Incorporation

34 pages

NEWINC

View All Filings

Who are the officers of PRIMAVERA UK ACQUISITION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 10, 2008		Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
HUDSON, David James Benisons South End Ropad Bradfield Southend RG7 6EP Reading Berkshire	Dec 16, 2008		Director	Benisons South End Ropad Bradfield Southend RG7 6EP Reading Berkshire	England	British	1966-10	Solicitor	100987010002
ORACLE CORPORATION NOMINEES LIMITED Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire	Dec 16, 2008		Director	Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire					118326710001
JAMES, Luciene Maureen Westmorland Avenue LU3 2PU Luton 166 Bedfordshire	Dec 10, 2008	Dec 16, 2008	Director	Westmorland Avenue LU3 2PU Luton 166 Bedfordshire	United Kingdom	British	1962-4	Director	134747070001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 10, 2008	Dec 16, 2008	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 10, 2008	Dec 16, 2008	Director	100 New Bridge Street EC4V 6JA London					73539350001

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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