PRIMESIGHT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01102542

Incorporation date

20/03/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

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22/02/2012

Application to strike the company off the register

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21/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

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20/07/2011

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-07-20

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06/04/2011

Accounts for a dormant company made up to 2010-12-31

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09/09/2010

Appointment of Mr Andrew John Moberly as a secretary

View PDF (1 pages)

08/09/2010

Termination of appointment of Caroline Thomas as a secretary

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18/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

16/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

View PDF (1 pages)

10/11/2009

Appointment of Caroline Emma Thomas as a secretary

View PDF (1 pages)

10/11/2009

Termination of appointment of John Ross as a secretary

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from 20-22 grosvenor gardens mews london SW1W 0JP

View PDF (1 pages)

24/09/2009

Secretary appointed john howard ross

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary david barrett

View PDF (1 pages)

19/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

17/06/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

03/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

04/09/2008

Appointment Terminated Director neil alldritt

View PDF (1 pages)

19/08/2008

Return made up to 03/07/08; full list of members

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31/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/07/2007

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

View PDF (2 pages)

13/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

29/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/08/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

08/08/2005

Location of register of members

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18/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

27/10/2003

Auditor's resignation

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/09/2003

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

View PDF (8 pages)

13/08/2003

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

View PDF (10 pages)

13/08/2003

Director's particulars changed

View PDF (0 pages)

12/07/2002

Return made up to 03/07/02; full list of members

View PDF (10 pages)

03/07/2002

New director appointed

View PDF (2 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

24/08/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

24/08/2001

Director's particulars changed

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18/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

17/08/2000

Return made up to 16/07/00; full list of members

View PDF (10 pages)

17/08/2000

Registered office changed on 17/08/00

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14/02/2000

Registered office changed on 14/02/00 from: 14/15 lower grosvenor place london SW1W 0EX

View PDF (1 pages)

21/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/01/2000

New director appointed

View PDF (3 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (0 pages)

27/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

25/11/1999

Auditor's resignation

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1999

Resolutions

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (11 pages)

24/11/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/11/1999

Auditor's resignation

View PDF (1 pages)

03/11/1999

Memorandum and Articles of Association

View PDF (6 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

09/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Return made up to 16/07/99; full list of members

View PDF (12 pages)

18/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (4 pages)

16/06/1999

New director appointed

View PDF (4 pages)

13/03/1999

Director resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/08/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

07/08/1998

Director resigned

View PDF (0 pages)

24/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

09/04/1998

Director resigned

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13/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (1 pages)

18/08/1997

Return made up to 16/07/97; full list of members; amend

View PDF (8 pages)

22/07/1997

Return made up to 16/07/97; full list of members

View PDF (8 pages)

14/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (2 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (15 pages)

16/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Director resigned

View PDF (1 pages)

16/08/1996

Return made up to 16/07/96; change of members

View PDF (8 pages)

16/08/1996

Director resigned

View PDF (1 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/04/1996

New director appointed

View PDF (2 pages)

29/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1995

New director appointed

View PDF (2 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1995

Return made up to 16/07/95; no change of members

View PDF (8 pages)

29/06/1995

Director resigned

View PDF (2 pages)

26/01/1995

New director appointed

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26/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Director resigned

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25/08/1994

Full accounts made up to 1993-12-31

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28/07/1994

Return made up to 16/07/94; full list of members

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20/04/1994

Director resigned

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21/02/1994

New director appointed

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13/01/1994

Auditor's resignation

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07/09/1993

Full accounts made up to 1992-12-31

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20/08/1993

Return made up to 16/07/93; full list of members

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19/04/1993

Certificate of change of name

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26/01/1993

New director appointed

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13/10/1992

Full accounts made up to 1991-12-31

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27/08/1992

Return made up to 16/07/92; no change of members

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13/06/1992

Declaration of satisfaction of mortgage/charge

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02/01/1992

Full accounts made up to 1990-12-31

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19/11/1991

Particulars of mortgage/charge

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01/11/1991

Delivery ext'd 3 mth 31/12/90

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04/09/1991

Director resigned

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13/08/1991

Return made up to 16/07/91; no change of members

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15/07/1991

Director resigned

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14/03/1991

Director resigned

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25/02/1991

New director appointed

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06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 16/07/90; full list of members

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27/03/1990

Registered office changed on 27/03/90 from: 10 lower grosvenor place london SW1W 0EN

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22/01/1990

New director appointed

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03/11/1989

Return made up to 02/08/89; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

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27/02/1989

New director appointed

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16/01/1989

Return made up to 15/12/88; full list of members

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16/01/1989

Full accounts made up to 1987-12-31

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02/12/1988

Director resigned

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12/05/1988

Director resigned

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10/02/1988

Director resigned

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02/12/1987

Full accounts made up to 1986-12-31

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02/12/1987

Return made up to 10/09/87; full list of members

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29/10/1987

New director appointed

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07/09/1987

Director resigned

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22/08/1987

Particulars of mortgage/charge

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18/04/1987

Director resigned

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24/09/1986

New director appointed

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26/08/1986

Full accounts made up to 1985-12-31

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26/08/1986

Return made up to 19/06/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kotecha, Bhagirath	Director	15/01/1993 - 27/10/1994	8
Hughes, Gary William	Director	05/05/1999 - 16/11/1999	88
Philip, Ian Edward	Director	12/01/1995 - 23/04/1997	13
Salinson, Judith Rosemary	Director	01/12/1999 - 17/10/2003	10
Thomas, Caroline Emma Roberts	Secretary	03/11/2009 - 27/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PRIMESIGHT INTERNATIONAL LIMITED

PRIMESIGHT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/03/1973 with the registered office located at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF. 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 PRIMESIGHT INTERNATIONAL LIMITED?

PRIMESIGHT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/03/1973 and dissolved on 19/06/2012.

Where is PRIMESIGHT INTERNATIONAL LIMITED located?

PRIMESIGHT INTERNATIONAL LIMITED is registered at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF.

What is the latest filing for PRIMESIGHT INTERNATIONAL LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.