About

Registered Number: 06327078
Date of Incorporation: 27/07/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2017 (6 years and 4 months ago)
Registered Address: 35 Great St. Helen's, London, EC3A 6AP,

 

Based in London, Prima Uk Ltd was established in 2007, it has a status of "Dissolved". The organisation has one director listed as Hill, Mary-ann. We don't currently know the number of employees at Prima Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILL, Mary-Ann 28 February 2011 26 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 August 2017
DS01 - Striking off application by a company 21 August 2017
SH19 - Statement of capital 12 June 2017
CAP-SS - N/A 12 June 2017
SH01 - Return of Allotment of shares 26 May 2017
RESOLUTIONS - N/A 22 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 16 August 2016
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 20 August 2015
AD01 - Change of registered office address 20 August 2015
AP01 - Appointment of director 20 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 20 August 2014
MR04 - N/A 23 July 2014
DS02 - Withdrawal of striking off application by a company 16 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 06 May 2014
DS01 - Striking off application by a company 29 April 2014
AUD - Auditor's letter of resignation 08 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AD01 - Change of registered office address 01 August 2013
TM02 - Termination of appointment of secretary 26 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 09 August 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AP01 - Appointment of director 14 March 2011
AP03 - Appointment of secretary 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH04 - Change of particulars for corporate secretary 20 August 2010
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
AD01 - Change of registered office address 10 December 2009
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 07 August 2009
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 11 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2008
353 - Register of members 08 August 2008
395 - Particulars of a mortgage or charge 06 December 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
225 - Change of Accounting Reference Date 30 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
NEWINC - New incorporation documents 27 July 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.