PRIMELOCATION LIMITED

Key Data

Status

Dissolved

Company No.

04085864

Incorporation date

02/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

15/07/2013

Final Gazette dissolved via voluntary strike-off

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01/04/2013

First Gazette notice for voluntary strike-off

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24/03/2013

Application to strike the company off the register

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08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

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11/06/2012

Appointment of Alexander Edward Chesterman as a secretary on 2012-05-31

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11/06/2012

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 2012-06-12

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11/06/2012

Termination of appointment of Richard Shamsi as a secretary on 2012-05-31

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11/06/2012

Termination of appointment of Richard Shamsi as a director on 2012-05-31

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11/06/2012

Termination of appointment of Mark Francis Milner as a director on 2012-05-31

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11/06/2012

Appointment of Simon Kain as a director on 2012-05-31

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11/06/2012

Appointment of Alexander Edward Chesterman as a director on 2012-05-31

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21/05/2012

Accounts for a dormant company made up to 2011-09-30

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01/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

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03/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

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07/01/2010

Secretary's details changed for Richard Shamsi on 2010-01-01

View PDF (1 pages)

07/01/2010

Director's details changed for Mark Francis Milner on 2010-01-01

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07/01/2010

Director's details changed for Richard Shamsi on 2010-01-01

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15/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (14 pages)

02/08/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

18/01/2009

Return made up to 03/10/08; full list of members

View PDF (5 pages)

15/06/2008

Appointment Terminated Director ian springett

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28/04/2008

Director appointed mark francis milner

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

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04/02/2008

Accounting reference date extended from 02/04/08 to 30/09/08

View PDF (1 pages)

01/02/2008

Registered office changed on 02/02/08 from: hammersley house 5-8 warwick street london W1B 5LX

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23/01/2008

Accounts made up to 2007-04-02

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08/11/2007

Return made up to 03/10/07; full list of members

View PDF (5 pages)

25/10/2006

Return made up to 03/10/06; full list of members

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22/10/2006

New director appointed

View PDF (3 pages)

22/10/2006

Secretary resigned

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22/10/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Accounts made up to 2006-04-02

View PDF (1 pages)

31/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

31/10/2005

Director's particulars changed

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05/05/2005

Accounts made up to 2005-04-02

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10/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

10/10/2004

Director's particulars changed

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12/05/2004

Accounts made up to 2004-04-02

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13/04/2004

Registered office changed on 14/04/04 from: renoir house 136 new bond street london W1S 2TH

View PDF (1 pages)

12/10/2003

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

View PDF (6 pages)

18/08/2003

Accounts made up to 2003-04-02

View PDF (1 pages)

17/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

03/07/2002

Accounts made up to 2002-04-02

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04/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

05/08/2001

Accounting reference date extended from 31/10/01 to 02/04/02

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Registered office changed on 09/01/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

Registered office changed on 01/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

02/10/2000

Incorporation

View PDF (13 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
INSTANT COMPANIES LIMITED	Nominee Director	02/10/2000 - 02/10/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2000 - 02/10/2000	99600
Chesterman, Alexander Edward	Director	30/05/2012 - Present	71
Milner, Mark Francis	Director	15/02/2008 - 31/05/2012	92
Springett, Ian Peter	Director	02/10/2000 - 30/05/2008	10

Persons with Significant Control

No PSC data available.

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Description

About PRIMELOCATION LIMITED

PRIMELOCATION LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at 2nd Floor Union House, 182-194 Union Street, London SE1 0LH. There are currently 3 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 PRIMELOCATION LIMITED?

PRIMELOCATION LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 15/07/2013.

Where is PRIMELOCATION LIMITED located?

PRIMELOCATION LIMITED is registered at 2nd Floor Union House, 182-194 Union Street, London SE1 0LH.

What does PRIMELOCATION LIMITED do?

PRIMELOCATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRIMELOCATION LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.