PRIMA ET NOVISSIMA DEVELOPMENTS LTD
Overview
| Company Name | PRIMA ET NOVISSIMA DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12498452 |
| 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 PRIMA ET NOVISSIMA DEVELOPMENTS LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is PRIMA ET NOVISSIMA DEVELOPMENTS LTD located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMA ET NOVISSIMA DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PRIMA ET NOVISSIMA DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Geoffrey Leonard Heppell as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Peter John Smith as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Giorgio Battistini as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Geoffrey Leonard Heppell as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Giorgio Battistini as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Peter John Smith as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 95 Mountearl Gardens London SW16 2NN England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Oct 22, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PRIMA ET NOVISSIMA DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEQARAJ, Visaerdi | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | United Kingdom | British | 267793470001 | |||||
| BATTISTINI, Giorgio | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | England | Italian,British | 277149580001 | |||||
| HEPPELL, Geoffrey Leonard | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | England | British | 87986470002 | |||||
| SMITH, Stuart Peter John, Dr | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | England | British | 73565510001 |
Who are the persons with significant control of PRIMA ET NOVISSIMA DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Visaerdi Beqaraj | Mar 04, 2020 | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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