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PRIMARA LTD

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PRIMARA LTD

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Key Data

Status

Dissolved

Company No.

03826222

Incorporation date

15/08/1999

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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See on map
Latest events (Record since 15/08/1999)
dot icon15/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon27/01/2014
Liquidators' statement of receipts and payments to 2013-11-25
View PDF (13 pages)
dot icon31/01/2013
Liquidators' statement of receipts and payments to 2012-11-25
View PDF (16 pages)
dot icon15/03/2012
Liquidators' statement of receipts and payments to 2011-11-25
View PDF (13 pages)
dot icon16/02/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon09/12/2010
Registered office address changed from 20a Leyton Road Harpenden Hertfordshire AL5 2HU on 2010-12-10
View PDF (2 pages)
dot icon09/12/2010
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon09/12/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/12/2010
Resolutions
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Termination of appointment of Jayne Mcbeath as a director
View PDF (1 pages)
dot icon12/09/2010
Director's details changed for James William Ross Mcbeath on 2010-01-01
View PDF (2 pages)
dot icon12/09/2010
Termination of appointment of Jayne Mcbeath as a director
View PDF (1 pages)
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/09/2009
Return made up to 16/08/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon31/08/2008
Return made up to 16/08/08; full list of members
View PDF (4 pages)
dot icon31/08/2008
Appointment terminated secretary jayne mcbeath
View PDF (1 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon25/09/2007
Return made up to 16/08/07; full list of members
View PDF (3 pages)
dot icon25/09/2007
New secretary appointed
View PDF (1 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon03/09/2006
Return made up to 16/08/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon01/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon01/09/2005
Return made up to 16/08/05; full list of members
View PDF (3 pages)
dot icon22/11/2004
Amended accounts made up to 2002-12-31
View PDF (11 pages)
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon15/09/2004
Return made up to 16/08/04; full list of members
View PDF (7 pages)
dot icon13/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon25/09/2003
Return made up to 16/08/03; full list of members
View PDF (7 pages)
dot icon30/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon02/09/2002
Return made up to 16/08/02; full list of members
View PDF (7 pages)
dot icon13/05/2002
Registered office changed on 14/05/02 from: greenhaven redbourn lane harpenden hertfordshire AL5 2NA
View PDF (1 pages)
dot icon04/11/2001
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon17/06/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon17/05/2001
Ad 30/01/01--------- £ si 38000@1=38000 £ ic 174100/212100
View PDF (2 pages)
dot icon17/05/2001
Resolutions
View PDF (1 pages)
dot icon17/05/2001
£ nc 199000/299000 30/01/01
View PDF (1 pages)
dot icon20/08/2000
Return made up to 16/08/00; full list of members
View PDF (7 pages)
dot icon09/07/2000
Accounting reference date extended from 31/08/00 to 31/12/00
View PDF (1 pages)
dot icon10/05/2000
Registered office changed on 11/05/00 from: church view chambers 38 market square, toddington dunstable bedfordshire LU5 6BS
View PDF (1 pages)
dot icon10/05/2000
Ad 21/01/00-28/01/00 £ si 174098@1=174098 £ ic 2/174100
View PDF (2 pages)
dot icon10/05/2000
Nc inc already adjusted 21/01/00
View PDF (1 pages)
dot icon10/05/2000
Resolutions
View PDF (1 pages)
dot icon03/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/04/2000
New director appointed
View PDF (2 pages)
dot icon16/09/1999
Memorandum and Articles of Association
View PDF (11 pages)
dot icon13/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon12/09/1999
Registered office changed on 13/09/99 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon15/08/1999
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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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/08/1999 - 15/08/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/08/1999 - 15/08/1999
67500
Mrs Jayne Carole Mcbeath
Director
14/09/1999 - 30/03/2010
5
Mcbeath, Jayne Carole
Secretary
14/09/1999 - 12/08/2007
-
Mc Beath, James William Ross
Secretary
12/08/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIMARA LTD

PRIMARA LTD is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 PRIMARA LTD?

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PRIMARA LTD is currently Dissolved. It was registered on 15/08/1999 and dissolved on 15/04/2015.

Where is PRIMARA LTD located?

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PRIMARA LTD is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does PRIMARA LTD do?

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PRIMARA LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for PRIMARA LTD?

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The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.