PRIMEUR UK LIMITED

Key Data

Status

Dissolved

Company No.

03371122

Incorporation date

14/05/1997

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2012

Application to strike the company off the register

View PDF (3 pages)

07/03/2012

Termination of appointment of Paolo Vecchi as a director on 2011-11-25

View PDF (2 pages)

07/03/2012

Termination of appointment of Stefano Musso as a director on 2011-11-23

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (15 pages)

23/09/2010

Appointment of Paolo Vecchi as a secretary

View PDF (3 pages)

23/09/2010

Appointment of Stefano Musso as a director

View PDF (3 pages)

23/09/2010

Appointment of Paolo Vecchi as a director

View PDF (3 pages)

23/09/2010

Termination of appointment of Peter Sedgwick as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Peter Sedgwick as a secretary

View PDF (2 pages)

08/07/2010

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

View PDF (14 pages)

13/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (16 pages)

26/10/2009

Memorandum and Articles of Association

View PDF (11 pages)

26/10/2009

Resolutions

View PDF (2 pages)

26/10/2009

Statement of company's objects

View PDF (2 pages)

18/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

05/08/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

10/11/2008

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

View PDF (12 pages)

16/09/2008

Return made up to 15/05/08; no change of members

View PDF (7 pages)

15/04/2008

Registered office changed on 16/04/2008 from bank gallery high street kenilworth warwickshire CV8 1LY

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

31/05/2006

Director's particulars changed

View PDF (0 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/07/2005

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

View PDF (8 pages)

10/07/2005

Director's particulars changed

View PDF (0 pages)

17/04/2005

New director appointed

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/05/2004

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

View PDF (7 pages)

27/05/2004

Director's particulars changed

View PDF (0 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

07/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

01/05/2003

New director appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 10/10/02 from: 80 brook street mayfair london W1K 5DD

View PDF (1 pages)

23/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

04/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

04/11/2001

Certificate of change of name

View PDF (2 pages)

02/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

22/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

17/07/2001

Registered office changed on 18/07/01 from: 19 hanover square london W1R 9DA

View PDF (1 pages)

01/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

04/06/2000

Registered office changed on 05/06/00 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA

View PDF (1 pages)

04/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

17/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

17/06/1999

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

View PDF (1 pages)

30/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/05/1998

Return made up to 15/05/98; full list of members

View PDF (0 pages)

10/08/1997

Ad 15/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

14/05/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Musso, Edoardo	Director	14/05/1997 - Present	1
Vecchi, Paolo	Director	09/09/2010 - 24/11/2011	3
Musso, Stefano	Director	09/09/2010 - 22/11/2011	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/05/1997 - 14/05/1997	9278
Hallmark Registrars Limited	Nominee Director	14/05/1997 - 14/05/1997	8288

Persons with Significant Control

No PSC data available.

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Description

About PRIMEUR UK LIMITED

PRIMEUR UK LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at Royalty House 32 Sackville Street, Mayfair, London W1S 3EA. 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 PRIMEUR UK LIMITED?

PRIMEUR UK LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 13/08/2012.

Where is PRIMEUR UK LIMITED located?

PRIMEUR UK LIMITED is registered at Royalty House 32 Sackville Street, Mayfair, London W1S 3EA.

What does PRIMEUR UK LIMITED do?

PRIMEUR UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PRIMEUR UK LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.