PRIME ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02433967

Incorporation date

18/10/1989

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/10/1989)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2011

Application to strike the company off the register

View PDF (3 pages)

08/02/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/01/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Piers Hulme on 2009-10-01

View PDF (2 pages)

29/11/2009

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

View PDF (4 pages)

30/12/2008

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

View PDF (3 pages)

16/12/2008

Return made up to 19/10/08; full list of members

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10/01/2008

Return made up to 19/10/07; full list of members

View PDF (2 pages)

10/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

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

View PDF (5 pages)

30/04/2007

Return made up to 19/10/06; full list of members

View PDF (2 pages)

30/07/2006

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

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29/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

22/11/2005

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

View PDF (6 pages)

24/02/2005

Return made up to 19/10/04; full list of members

View PDF (6 pages)

24/02/2005

Director's particulars changed

View PDF (0 pages)

05/01/2005

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

View PDF (6 pages)

18/07/2004

Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

17/03/2004

Return made up to 19/10/03; full list of members

View PDF (6 pages)

02/11/2003

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

View PDF (5 pages)

30/07/2003

Particulars of mortgage/charge

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13/01/2003

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

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02/12/2002

Registered office changed on 03/12/02 from: brookwood house 84 brookwood road southfields london SW18 5RJ

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: 154 durham road west wimbledon london SW20 0DG

View PDF (1 pages)

05/11/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

06/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

06/11/2001

Secretary's particulars changed;director's particulars changed

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06/11/2001

Secretary's particulars changed

View PDF (1 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/10/2001

Registered office changed on 12/10/01 from: the business centre 13 brenda road london SW17 7DD

View PDF (1 pages)

07/05/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

24/10/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

17/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

17/09/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

03/12/1997

Registered office changed on 04/12/97 from: flat 10 28 bramham garden london SW5 ohe

View PDF (1 pages)

26/10/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

02/10/1997

Certificate of change of name

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29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

22/10/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

18/08/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

13/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

19/04/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/10/1994

Return made up to 19/10/94; full list of members

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19/04/1994

Accounts made up to 1993-12-31

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13/10/1993

Return made up to 19/10/93; no change of members

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21/09/1993

Accounts made up to 1992-12-31

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08/12/1992

Accounts made up to 1991-12-31

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31/10/1992

Return made up to 19/10/92; no change of members

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06/09/1992

Accounts made up to 1990-12-31

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06/09/1992

Resolutions

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14/05/1992

Return made up to 19/10/91; full list of members

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14/05/1992

Registered office changed on 15/05/92

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06/02/1990

New secretary appointed

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06/02/1990

New director appointed

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19/01/1990

Accounting reference date notified as 31/12

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24/10/1989

Secretary resigned;director resigned

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24/10/1989

Registered office changed on 25/10/89 from: suite 17, city business centre lower road london SE16 1AA

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18/10/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hulme, Piers	Director	29/04/1999 - Present	-
Sewell, Frances Margaret	Director	28/08/1997 - 03/05/1999	2
Sewell, Frances Margaret	Secretary	30/04/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PRIME ASSET MANAGEMENT LIMITED

PRIME ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/10/1989 with the registered office located at Brookwood House, 84 Brookwood Road, Southfields, London SW18 5BY. 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 PRIME ASSET MANAGEMENT LIMITED?

PRIME ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/10/1989 and dissolved on 25/11/2013.

Where is PRIME ASSET MANAGEMENT LIMITED located?

PRIME ASSET MANAGEMENT LIMITED is registered at Brookwood House, 84 Brookwood Road, Southfields, London SW18 5BY.

What does PRIME ASSET MANAGEMENT LIMITED do?

PRIME ASSET MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PRIME ASSET MANAGEMENT LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.