PRIME SHIPPING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03583194

Incorporation date

17/06/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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13/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

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14/10/2009

Total exemption full accounts made up to 2008-12-31

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21/06/2009

Return made up to 18/06/09; full list of members

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22/06/2008

Return made up to 18/06/08; full list of members

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23/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

21/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

01/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/06/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

27/07/2005

New director appointed

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27/07/2005

Director resigned

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20/07/2005

Return made up to 18/06/05; full list of members

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28/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

22/02/2005

Registered office changed on 23/02/05 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

22/02/2005

Secretary resigned

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22/02/2005

New secretary appointed

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08/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

18/08/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

27/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

02/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

16/02/2003

Return made up to 18/06/02; full list of members

View PDF (6 pages)

16/02/2003

Secretary's particulars changed

View PDF (0 pages)

16/02/2003

Registered office changed on 17/02/03

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11/08/2002

Auditor's resignation

View PDF (1 pages)

10/07/2002

Registered office changed on 11/07/02 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/11/2001

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

View PDF (7 pages)

11/11/2001

Total exemption full accounts made up to 1999-12-31

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/08/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/08/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/07/1999

Ad 23/07/99--------- £ si 998@1=998 £ ic 2/1000

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21/07/1999

Certificate of change of name

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27/06/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

15/04/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

15/04/1999

Resolutions

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Resolutions

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17/02/1999

Resolutions

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17/02/1999

Resolutions

View PDF (11 pages)

17/02/1999

£ nc 1000/10000 08/02/99

View PDF (1 pages)

17/02/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

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17/02/1999

Registered office changed on 18/02/99 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/06/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/06/1998 - 07/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/06/1998 - 07/02/1999	67500
CR SECRETARIES LIMITED	Corporate Secretary	30/12/2004 - Present	522
CAPITAL NOMINEES LIMITED	Corporate Director	14/07/2005 - Present	139
PREMIUM SECRETARIES LIMITED	Corporate Secretary	07/02/1999 - 13/06/2002	215

Persons with Significant Control

No PSC data available.

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Description

About PRIME SHIPPING SERVICES LIMITED

PRIME SHIPPING SERVICES LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. 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 SHIPPING SERVICES LIMITED?

PRIME SHIPPING SERVICES LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 31/01/2011.

Where is PRIME SHIPPING SERVICES LIMITED located?

PRIME SHIPPING SERVICES LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does PRIME SHIPPING SERVICES LIMITED do?

PRIME SHIPPING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRIME SHIPPING SERVICES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.