PRIORULTRA PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02790274

Incorporation date

15/02/1993

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 15/02/1993)

30/10/2023

Bona Vacantia disclaimer

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21/02/2010

Final Gazette dissolved following liquidation

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21/11/2009

Return of final meeting in a members' voluntary winding up

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23/02/2009

Appointment of a voluntary liquidator

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23/02/2009

Declaration of solvency

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23/02/2009

Resolutions

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21/05/2008

Resolutions

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21/05/2008

S-div

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20/04/2008

Total exemption small company accounts made up to 2007-12-31

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27/02/2008

Return made up to 16/02/08; full list of members

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12/09/2007

Declaration of satisfaction of mortgage/charge

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12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

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25/04/2007

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

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10/04/2007

Director resigned

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10/04/2007

New director appointed

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26/02/2007

Return made up to 16/02/07; full list of members

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09/05/2006

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

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15/02/2006

Return made up to 16/02/06; full list of members

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21/08/2005

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

View PDF (5 pages)

21/02/2005

Return made up to 16/02/05; full list of members

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21/06/2004

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

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26/05/2004

Director's particulars changed

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16/02/2004

Return made up to 16/02/04; full list of members

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25/06/2003

Total exemption small company accounts made up to 2002-12-31

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24/02/2003

Return made up to 16/02/03; full list of members

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14/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

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

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11/03/2001

Return made up to 16/02/01; full list of members

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28/06/2000

Accounts for a small company made up to 1999-12-31

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22/02/2000

Return made up to 16/02/00; full list of members

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16/01/2000

Particulars of contract relating to shares

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16/01/2000

Ad 01/10/99--------- £ si 2@1=2 £ ic 2/4

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01/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

18/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/02/1999

Return made up to 16/02/99; full list of members

View PDF (7 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

30/07/1998

New director appointed

View PDF (1 pages)

22/03/1998

Location of debenture register

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22/03/1998

Location of register of members

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23/02/1998

Return made up to 16/02/98; full list of members

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13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/07/1997

Registered office changed on 25/07/97 from: lynwood house 24-32 kilburn high road london NW6 5TG

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15/07/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Secretary resigned;director resigned

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12/06/1997

Registered office changed on 13/06/97 from: orchehill chambers 52 packhorse road gerrards cross bucks SL9 8EQ

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19/02/1997

Return made up to 16/02/97; full list of members

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29/01/1997

Accounts for a small company made up to 1996-03-31

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13/03/1996

Return made up to 16/02/96; full list of members

View PDF (7 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

27/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1996

Director's particulars changed

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25/02/1996

Director's particulars changed

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05/07/1995

Auditor's resignation

View PDF (1 pages)

12/03/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Full accounts made up to 1994-03-31

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18/08/1994

Particulars of mortgage/charge

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24/03/1994

Return made up to 16/02/94; full list of members

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15/06/1993

Accounting reference date notified as 31/03

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01/04/1993

Particulars of mortgage/charge

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01/04/1993

Particulars of mortgage/charge

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01/04/1993

Particulars of mortgage/charge

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25/03/1993

New secretary appointed;director resigned;new director appointed

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25/03/1993

Director resigned;new director appointed

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25/03/1993

Secretary resigned;new director appointed

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25/03/1993

Registered office changed on 26/03/93 from: 2 baches street london N1 6UB

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15/02/1993

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1993 - 04/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/02/1993 - 04/03/1993	43699
Da Costa, Keith Brian	Director	04/03/1993 - 02/06/1997	16
Gold, Percy Ernie	Secretary	02/06/1997 - 22/01/2002	-
King, Isobel Joan	Director	08/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRIORULTRA PROJECTS LIMITED

PRIORULTRA PROJECTS LIMITED is an(a) Dissolved company incorporated on 15/02/1993 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. 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 PRIORULTRA PROJECTS LIMITED?

PRIORULTRA PROJECTS LIMITED is currently Dissolved. It was registered on 15/02/1993 and dissolved on 21/02/2010.

Where is PRIORULTRA PROJECTS LIMITED located?

PRIORULTRA PROJECTS LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does PRIORULTRA PROJECTS LIMITED do?

PRIORULTRA PROJECTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRIORULTRA PROJECTS LIMITED?

The latest filing was on 30/10/2023: Bona Vacantia disclaimer.