PRIME & FIRE LIMITED

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

    Company NamePRIME & FIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818430
    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 PRIME & FIRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIME & FIRE LIMITED located?

    Registered Office Address
    c/o FIRST FLOOR
    44 44 Great Marlborough Street
    W1F 7JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME & FIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PRIME & FIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Darryl Newton as a director on Jan 06, 2017

    1 pagesTM01

    Appointment of Mr Robert John Murphy as a director on Jan 06, 2017

    2 pagesAP01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Compulsory strike-off action has been discontinued

    DISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 West Smithfield London Please Select EC1A 9JU to C/O First Floor 44 44 Great Marlborough Street London W1F 7JL on Apr 16, 2015

    1 pagesAD01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of William James Guy England as a secretary on May 31, 2014

    1 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRIME & FIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Robert John
    c/o First Floor
    44 Great Marlborough Street
    W1F 7JL London
    44
    Director
    c/o First Floor
    44 Great Marlborough Street
    W1F 7JL London
    44
    United KingdomEnglish52529860004
    ENGLAND, William James Guy
    West Smithfield
    EC1A 9JU London
    1
    Please Select
    United Kingdom
    Secretary
    West Smithfield
    EC1A 9JU London
    1
    Please Select
    United Kingdom
    183722060001
    NEWTON, Darryl
    c/o First Floor
    44 Great Marlborough Street
    W1F 7JL London
    44
    England
    Director
    c/o First Floor
    44 Great Marlborough Street
    W1F 7JL London
    44
    England
    United KingdomBritish183722050001

    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