PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

Key Data

Status

Dissolved

Company No.

04859630

Incorporation date

06/08/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

07/06/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

Secretary's details changed for Volaw Trust & Corporate Services Limited on 2009-11-30

View PDF (3 pages)

28/12/2009

First Gazette notice for compulsory strike-off

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21/10/2009

Termination of appointment of Volaw Corporate Director One Limited as a director

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21/10/2009

Termination of appointment of Volaw Corporate Director Two Limited as a director

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21/10/2009

Appointment of Ironzar Holdings Ltd as a director

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09/06/2009

Compulsory strike-off action has been discontinued

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08/06/2009

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2009

Appointment Terminated Director mark healey

View PDF (1 pages)

05/02/2009

Appointment Terminated Director robert christensen

View PDF (1 pages)

05/02/2009

Appointment Terminated Director trevor norman

View PDF (1 pages)

05/02/2009

Appointment Terminated Director simon perchard

View PDF (1 pages)

05/02/2009

Director appointed volaw corporate director two LIMITED

View PDF (3 pages)

05/02/2009

Director appointed volaw corporate director one LIMITED

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16/12/2008

Return made up to 04/09/08; no change of members

View PDF (5 pages)

07/08/2008

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

25/02/2008

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2007

Full accounts made up to 2005-04-05

View PDF (11 pages)

24/10/2007

Memorandum and Articles of Association

View PDF (13 pages)

24/10/2007

Resolutions

View PDF (3 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2007

Full accounts made up to 2004-04-05

View PDF (11 pages)

17/09/2007

Return made up to 07/08/07; no change of members

View PDF (8 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (3 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

29/10/2006

New director appointed

View PDF (4 pages)

29/10/2006

New director appointed

View PDF (3 pages)

29/10/2006

New director appointed

View PDF (4 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

03/09/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (14 pages)

22/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Registered office changed on 21/07/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (3 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (16 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Delivery ext'd 3 mth 05/04/04

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09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New secretary appointed

View PDF (1 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

Registered office changed on 01/12/03 from: charles house 5-11 regent street london SW1Y 4LR

View PDF (1 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

09/11/2003

Ad 16/10/03--------- £ si 4@1=4 £ ic 1/5

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02/11/2003

Certificate of change of name

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19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Accounting reference date shortened from 31/08/04 to 05/04/04

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 07/10/03 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS

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06/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

£ nc 1000/5 11/09/03

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25/09/2003

Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Memorandum and Articles of Association

View PDF (30 pages)

25/09/2003

Resolutions

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

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

04/04/2008

Last change occurred

04/04/2008

Accounts

Last made up date

04/04/2008

Next account date

04/04/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/08/2003 - 10/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/08/2003 - 10/09/2003	43699
Healey, Mark Vincent Andrew	Director	11/10/2006 - 15/01/2009	15
Wheeler, Lorraine Fay	Director	29/06/2005 - 29/06/2005	26
Turnbull, Timothy William John	Director	30/09/2003 - 13/11/2003	75

Persons with Significant Control

No PSC data available.

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Description

About PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

PRIME LOCATIONS AND PROPERTIES (GP) LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 7th Floor, 90 High Holborn, London WC1V 6XX. 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 LOCATIONS AND PROPERTIES (GP) LIMITED?

PRIME LOCATIONS AND PROPERTIES (GP) LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 07/06/2010.

Where is PRIME LOCATIONS AND PROPERTIES (GP) LIMITED located?

PRIME LOCATIONS AND PROPERTIES (GP) LIMITED is registered at 7th Floor, 90 High Holborn, London WC1V 6XX.

What does PRIME LOCATIONS AND PROPERTIES (GP) LIMITED do?

PRIME LOCATIONS AND PROPERTIES (GP) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.