About

Registered Number: 04108799
Date of Incorporation: 16/11/2000 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 3 months ago)
Registered Address: Augustine House, Austin Friars, London, EC2N 2HA

 

Founded in 2000, Primary Capital Ii (Nominees) Ltd has its registered office in London, it's status is listed as "Dissolved". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 06 September 2019
AA - Annual Accounts 22 August 2019
MR04 - N/A 16 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 12 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 22 June 2017
MR01 - N/A 15 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 29 November 2011
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 25 June 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 10 October 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 24 June 2006
363a - Annual Return 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 21 July 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 30 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 07 July 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
225 - Change of Accounting Reference Date 13 February 2001
225 - Change of Accounting Reference Date 07 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
287 - Change in situation or address of Registered Office 02 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
CERTNM - Change of name certificate 30 January 2001
NEWINC - New incorporation documents 16 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2017 Fully Satisfied

N/A

Charge over deposit 21 July 2006 Outstanding

N/A

Intercreditor agreement 12 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.