PRIMEPARK LIMITED

Key Data

Status

Dissolved

Company No.

04307332

Incorporation date

18/10/2001

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

02/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2018-03-27

View PDF (8 pages)

29/12/2017

Removal of liquidator by court order

View PDF (7 pages)

20/11/2017

Secretary's details changed for Mcs Formations Limited on 2017-11-17

View PDF (1 pages)

20/04/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 2017-04-20

View PDF (2 pages)

13/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2017

Resolutions

View PDF (1 pages)

13/04/2017

Declaration of solvency

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

07/10/2014

Director's details changed for Kerry Clarke on 2014-10-07

View PDF (2 pages)

17/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

17/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

28/08/2009

Accounting reference date shortened from 31/10/2008 to 30/10/2008

View PDF (1 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

26/03/2008

Appointment terminated director dirk van wijngaarden

View PDF (1 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

23/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

19/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

18/10/2004

Return made up to 18/10/04; full list of members

View PDF (2 pages)

22/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

03/12/2003

Return made up to 18/10/03; full list of members

View PDF (2 pages)

07/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

31/10/2002

Return made up to 18/10/02; full list of members

View PDF (3 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (6 pages)

03/12/2001

New director appointed

View PDF (11 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New secretary appointed

View PDF (3 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

18/10/2001

Incorporation

View PDF (19 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

31/10/2015

Last change occurred

31/10/2015

Accounts

Total Exemption Small

Last made up date

31/10/2015

Next account date

31/10/2016

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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
MCS FORMATIONS LIMITED	Corporate Secretary	18/10/2001 - 29/10/2001	495
Clarke, Kerry John	Director	31/08/2007 - Present	1
Boyd De Carteret, Simon	Director	29/10/2001 - 18/12/2001	-
Copping, Joanna Jane	Director	18/12/2001 - 31/08/2007	-
MCS FORMATIONS LIMITED	Corporate Secretary	18/12/2001 - Present	495

Persons with Significant Control

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

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Description

About PRIMEPARK LIMITED

PRIMEPARK LIMITED is an(a) Dissolved company incorporated on 18/10/2001 with the registered office located at Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. 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 PRIMEPARK LIMITED?

PRIMEPARK LIMITED is currently Dissolved. It was registered on 18/10/2001 and dissolved on 02/04/2019.

Where is PRIMEPARK LIMITED located?

PRIMEPARK LIMITED is registered at Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does PRIMEPARK LIMITED do?

PRIMEPARK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PRIMEPARK LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved following liquidation.