PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
Visión general
| Nombre de la empresa | PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02718711 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?
- (7499) /
¿Dónde se encuentra PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?
| Dirección de la sede social | 55 Baker Street W1U 7EU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PRIMESIGHT FOURS (SALES) LIMITED | 14 ago 1992 | 14 ago 1992 |
| METHODKEEP LIMITED | 29 may 1992 | 29 may 1992 |
¿Cuáles son las últimas cuentas de PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 10 feb 2012 | 4 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de The Met Building 22 Percy Street London W1T 2UB el 15 mar 2011 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resolución de insolvencia Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 páginas | LIQ MISC RES | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Déclaration annuelle établie au 31 dic 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 7 páginas | AA | ||||||||||
Domicilio social registrado cambiado de Charlotte House 14 Windmill Street London W1T 2DY el 21 sept 2010 | 2 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 31 dic 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del secretario Mrs Monica Ellen Mackinnon el 31 dic 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Naren Anirudha Patel el 31 dic 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Paul Jonathan Daniels el 31 dic 2009 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 8 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 11 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Monica Ellen | Secretario | Baker Street W1U 7EU London 55 | British | Accountant | 107899210001 | |||||
| DANIELS, Paul Jonathan | Director | Baker Street W1U 7EU London 55 | England | British | Director | 127121890001 | ||||
| PATEL, Naren Anirudha | Director | Baker Street W1U 7EU London 55 | England | British | Director | 44514540003 | ||||
| CLARK, Peter Ian | Secretario | 120 Barrowgate Road W4 4QP Chiswick London | New Zealander | 64941070001 | ||||||
| CLARKE, Sara | Secretario | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | Chartered Management Accountan | 77963580002 | |||||
| DAVIDSON, Dawn | Secretario | Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire | British | 51065860001 | ||||||
| DESAI, Falguni | Secretario | 6 Buckleigh Avenue SW20 9JZ London | British | 77755390001 | ||||||
| PHILIP, Ian Edward | Secretario | 13 St Johns Road TN13 3LR Sevenoaks Kent | British | 10317680001 | ||||||
| PINNELL, Judith Helen | Secretario | 12 Linden Road TW12 2JB Hampton Middlesex | British | Secretary | 127121950001 | |||||
| TAMES, Jane Elizabeth Anne | Secretario | 5 Hatfield Drive Kelvinside G12 0XZ Glasgow | British | 118367070001 | ||||||
| WHITE, Leonard Henry | Secretario | 19 Montana Road SW20 8TW London | British | 12308620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | Director | 61177720002 | ||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | Company Director | 42787120004 | ||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | Finance Director | 72256160002 | ||||
| O'KEEFFE, Daphne Sheila | Director | 120 Woolacombe Road Blackheath SE3 8QL London | British | Company Director | 22445890001 | |||||
| WATT, William George | Director | 7 Millar Grove ML3 9BF Hamilton | Scotland | British | Chartered Accountant | 72664400006 | ||||
| WOODWARD, Robert Stanley Lawrence | Director | Crawfordston Farm Maybole KA19 7JS Ayrshire | Scotland | British | Director | 122562020001 | ||||
| GAINCOSMIC LIMITED | Director corporativo | Unit 32 Gemini Business Estate Landmann Way SE14 5RL London | 28709380002 | |||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| PRIME DATA LIMITED | Director corporativo | Third Floor Celtic House IM1 2SJ Victoria Street Douglas Isle Of Man | 41272180001 | |||||||
| PRIMESIGHT COMMUNICATIONS LIMITED | Director corporativo | 14/15 Lower Grosvenor Place SW1W 0EX London | 54358590001 | |||||||
| PRIMESIGHT NOMINEES LIMITED | Director corporativo | 14/15 Lower Grosvenor Place SW1W 0EX London | 54358850001 |
¿Tiene PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 04 abr 2003 Entregado el 16 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any other of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 18 jul 2002 Entregado el 24 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 02 jun 1997 Entregado el 11 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness, liabilities and obligations which are as at 2ND june 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever to the chargee, by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise | |
Breve descripción First fixed and floating charges over the undertaking and all its property and assets present and future incuding its goodwill and uncalled capital and all plant and machinery. (N.B. the property described in part I and ii of the schedule attached to this form 395 is described as being "none").. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 30 sept 1996 Entregado el 07 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Loan stock trust deed | Creado el 01 dic 1995 Entregado el 05 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the loan stock deed including but not limited to payment of the the amount of the principal sum then outstanding on the security of the stock and interest on the amount of such principal sum for the time being outstanding at the rate of 10% per year payable half yearly on 31ST december and 30TH june in the years 1996,1997 and 1998 but at 12% per year in 1999 and 14% in 2000 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Indemnity and debenture | Creado el 04 sept 1995 Entregado el 05 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in respect of a guarantee dated 4TH september 1995 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 nov 1993 Entregado el 16 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 dic 1992 Entregado el 14 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Please see doc M317C for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0