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PRIME NUMBERS INFRASTRUCTURE RD LIMITED

PRIME NUMBERS INFRASTRUCTURE RD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePRIME NUMBERS INFRASTRUCTURE RD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06979280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRIME NUMBERS INFRASTRUCTURE RD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIME NUMBERS INFRASTRUCTURE RD LIMITED located?

    Registered Office Address
    The Old Tannery
    Oakdene Road
    RH1 6BT Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME NUMBERS INFRASTRUCTURE RD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for PRIME NUMBERS INFRASTRUCTURE RD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2016

    		LRESSP

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Director's details changed for Roland Arthur Davis on Apr 10, 2013

    		2 pagesCH01

    Director's details changed for Roland Arthur Davis on Aug 14, 2012

    		3 pagesCH01

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Director's details changed for Roland Arthur Davis on Dec 06, 2011

    		3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		3 pagesAR01

    Current accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of PRIME NUMBERS INFRASTRUCTURE RD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Roland Arthur
    Warwick Park
    TN2 5TB Tunbridge Wells
    8
    Kent
    United Kingdom
    		Director
    Warwick Park
    TN2 5TB Tunbridge Wells
    8
    Kent
    United Kingdom
    		United Kingdom KentBritishDirector66032630005
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Does PRIME NUMBERS INFRASTRUCTURE RD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2016Commencement of winding up
    Feb 16, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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