PRIMA ADVISORS LIMITED

Key Data

Status

Dissolved

Company No.

03837352

Incorporation date

06/09/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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01/01/2016

Application to strike the company off the register

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07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

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24/06/2015

Total exemption small company accounts made up to 2014-12-31

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05/01/2015

Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2015-01-06

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

23/08/2012

Termination of appointment of Jean Faure as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of Bridgefield Secretaries Limited as a secretary

View PDF (1 pages)

15/05/2012

Appointment of Bridgefield Secretaries Limited as a secretary

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13/05/2012

Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 2012-05-14

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13/05/2012

Termination of appointment of London Secretaries Limited as a secretary

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01/04/2012

Total exemption small company accounts made up to 2011-12-31

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07/01/2012

Appointment of Juan Antonio Monterubbio as a director

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06/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

11/05/2011

Appointment of Daryl Cumberland as a director

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

06/09/2010

Secretary's details changed for London Secretaries Limited on 2010-09-07

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

06/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

18/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

05/08/2008

Director's change of particulars / jean faure / 02/06/2008

View PDF (1 pages)

05/08/2008

Director's change of particulars / rainer buchecker / 02/06/2008

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

11/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

11/10/2006

Return made up to 07/09/06; full list of members

View PDF (5 pages)

20/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

14/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

26/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/06/2004

Certificate of change of name

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12/11/2003

Total exemption small company accounts made up to 2002-12-31

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

18/11/2002

Registered office changed on 19/11/02 from: suite 205 moghul house 57 grsovenor street london W1K 3JA

View PDF (1 pages)

18/11/2002

Resolutions

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18/11/2002

Resolutions

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18/11/2002

Resolutions

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18/11/2002

Resolutions

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10/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

27/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

20/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/11/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205, moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRIMA ADVISORS LIMITED

PRIMA ADVISORS LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMA ADVISORS LIMITED?

PRIMA ADVISORS LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 28/03/2016.

Where is PRIMA ADVISORS LIMITED located?

PRIMA ADVISORS LIMITED is registered at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN.

What does PRIMA ADVISORS LIMITED do?

PRIMA ADVISORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRIMA ADVISORS LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.