PRIMA SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

05413129

Incorporation date

03/04/2005

Size

Total Exemption Full

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

12/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2019

Resolutions

View PDF (1 pages)

16/09/2019

Declaration of solvency

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01/07/2019

All of the property or undertaking has been released from charge 1

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01/07/2019

Satisfaction of charge 1 in full

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25/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

04/04/2018

Director's details changed for Dean Halfpenny on 2018-01-05

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/03/2017

Appointment of Mr Ross Halfpenny as a director on 2017-01-24

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (8 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

20/04/2015

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

View PDF (8 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

22/09/2014

Termination of appointment of Justin Halfpenny as a director on 2014-08-22

View PDF (1 pages)

17/09/2014

Termination of appointment of Joseph Giardina as a director on 2014-08-28

View PDF (2 pages)

10/04/2014

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

View PDF (9 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

06/08/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

30/04/2013

Previous accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

23/04/2013

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

View PDF (9 pages)

21/02/2013

Director's details changed for Joseph Giardina on 2013-02-11

View PDF (2 pages)

19/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

11/06/2012

Previous accounting period shortened from 2012-03-31 to 2011-10-31

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/05/2012

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

View PDF (10 pages)

08/03/2012

Previous accounting period shortened from 2011-06-29 to 2011-03-31

View PDF (1 pages)

29/06/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

11/05/2011

Director's details changed for Joe Giardina on 2011-05-11

View PDF (2 pages)

11/05/2011

Director's details changed for Joe Giardina on 2009-05-05

View PDF (2 pages)

13/04/2011

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

View PDF (10 pages)

25/03/2011

Previous accounting period shortened from 2010-06-30 to 2010-06-29

View PDF (1 pages)

29/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

29/04/2010

Register inspection address has been changed

View PDF (2 pages)

15/04/2010

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

View PDF (12 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

20/04/2009

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

View PDF (10 pages)

12/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

22/12/2008

Director appointed joe giardina

View PDF (2 pages)

23/10/2008

Director's change of particulars / dean halfpenny / 25/05/2008

View PDF (1 pages)

22/04/2008

Return made up to 04/04/08; full list of members

View PDF (10 pages)

14/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/05/2007

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

View PDF (7 pages)

05/03/2007

Ad 26/01/07--------- £ si 6@1=6 £ ic 252/258

View PDF (2 pages)

05/03/2007

Ad 26/01/07--------- £ si 52@1=52 £ ic 200/252

View PDF (2 pages)

05/03/2007

Ad 26/01/07--------- £ si 100@1=100 £ ic 100/200

View PDF (4 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (4 pages)

07/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

13/04/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Incorporation

View PDF (17 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

29/06/2018

Last change occurred

29/06/2018

Accounts

Total Exemption Full

Last made up date

29/06/2018

Next account date

29/06/2019

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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

Person	Title	Period	Connections
Halfpenny, Dean	Director	03/04/2005 - Present	15
SDG SECRETARIES LIMITED	Nominee Secretary	03/04/2005 - 03/04/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	03/04/2005 - 03/04/2005	4035
Halfpenny, Justin	Director	03/04/2005 - 21/08/2014	7
Halfpenny, Sue	Secretary	03/04/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRIMA SERVICE LIMITED

PRIMA SERVICE LIMITED is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at The Old Malt House, Easole, Street, Nonington, Dover, Kent CT15 4HF. There are currently 4 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 SERVICE LIMITED?

PRIMA SERVICE LIMITED is currently Dissolved. It was registered on 03/04/2005 and dissolved on 11/02/2021.

Where is PRIMA SERVICE LIMITED located?

PRIMA SERVICE LIMITED is registered at The Old Malt House, Easole, Street, Nonington, Dover, Kent CT15 4HF.

What does PRIMA SERVICE LIMITED do?

PRIMA SERVICE LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for PRIMA SERVICE LIMITED?

The latest filing was on 12/02/2021: Final Gazette dissolved following liquidation.