About

Registered Number: 06327078
Date of Incorporation: 27/07/2007 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2017 (2 years and 2 months ago)
Registered Address: 35 Great St. Helen's, London, EC3A 6AP,

 

Prima Uk Ltd was founded on 27 July 2007 and are based in London, it's status is listed as "Dissolved". There is only one director listed for the organisation at Companies House. We do not know the number of employees at the business.

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.