PRIME OPTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04417171

Incorporation date

15/04/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/03/2020

First Gazette notice for voluntary strike-off

View PDF (0 pages)

17/03/2020

Application to strike the company off the register

View PDF (3 pages)

26/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

12/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

24/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

29/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

23/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

25/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

26/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

19/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

05/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Valeriy Valentinovitch Smirnov on 2009-10-01

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

25/01/2010

Termination of appointment of John King as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Aci Secretaries Limited as a secretary

View PDF (1 pages)

19/01/2010

Registered office address changed from 27 Holywell Row London EC2A 4JB on 2010-01-19

View PDF (1 pages)

25/06/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

21/07/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

13/12/2007

Registered office changed on 13/12/07 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

11/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

15/06/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

07/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

13/05/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

03/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (2 pages)

09/07/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

09/07/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

21/10/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

14/10/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Incorporation

View PDF (14 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

30/04/2019

Last change occurred

30/04/2019

Accounts

Micro Entity

Last made up date

30/04/2019

Next account date

30/04/2020

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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
King, John Anthony	Director	01/09/2003 - 17/01/2010	615
DMCS SECRETARIES LIMITED	Nominee Secretary	15/04/2002 - 15/04/2002	1258
ACI SECRETARIES LIMITED	Nominee Secretary	15/04/2002 - 17/01/2010	377
Dmcs Directors Limited	Nominee Director	15/04/2002 - 15/04/2002	1209
Smirnov, Valeriy Valentinovitch	Director	15/04/2002 - Present	12

Persons with Significant Control

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

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Description

About PRIME OPTION (UK) LIMITED

PRIME OPTION (UK) LIMITED is an(a) Dissolved company incorporated on 15/04/2002 with the registered office located at 55 Church Road, Wimbledon, London SW19 5DQ. There is currently 1 active director 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 OPTION (UK) LIMITED?

PRIME OPTION (UK) LIMITED is currently Dissolved. It was registered on 15/04/2002 and dissolved on 29/09/2020.

Where is PRIME OPTION (UK) LIMITED located?

PRIME OPTION (UK) LIMITED is registered at 55 Church Road, Wimbledon, London SW19 5DQ.

What does PRIME OPTION (UK) LIMITED do?

PRIME OPTION (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PRIME OPTION (UK) LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.