Company Information for PRIME CORPORATION (UK) LIMITED
77 GOULDEN HOUSE, BULLEN STREET, LONDON, SW11 3HQ,
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Company Registration Number
04443422
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PRIME CORPORATION (UK) LIMITED | |
Legal Registered Office | |
77 GOULDEN HOUSE BULLEN STREET LONDON SW11 3HQ Other companies in SW11 | |
Company Number | 04443422 | |
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Company ID Number | 04443422 | |
Date formed | 2002-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 12:26:52 |
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Officer | Role | Date Appointed |
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GEORGE VLADIMIROV CHRISTOFF |
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GEORGE VLADIMIROV CHRISTOFF |
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MARCUS EYLUF KING |
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SILVIYA YORDANOVA SAVOVA |
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ELIZABETH ANNE STOKES |
Officer | Role | Date Appointed | Date Resigned |
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ABELL MORLISS NOMINEES LIMITED |
Company Secretary | ||
JAMES MALCOLM SWALLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA NETWORK CORPORATION LIMITED | Company Secretary | 2002-09-01 | CURRENT | 2000-08-21 | Active | |
DATA CENTRE GLOBAL SOLUTIONS LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
AURA NETWORK CORPORATION LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Active | |
OCEAN PROPERTY CONSULTANCY LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
EACS LIMITED | Director | 2017-05-18 | CURRENT | 1994-03-28 | Active | |
ST2 WILTON LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2018-06-12 | |
ST2 REDCAR LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2018-06-12 | |
ST2 ENTERPRISE LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
THE TAG FOUNDATION FOR SOCIAL DEVELOPMENT | Director | 2016-08-17 | CURRENT | 2010-04-11 | Active | |
EVENT COMPUTER SERVICES LTD | Director | 2015-10-30 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
RELATE COVENTRY & WARWICKSHIRE | Director | 2014-11-07 | CURRENT | 2003-10-22 | Active | |
STREAMWIRE LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
121 SS GROUP LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2013-09-10 | |
SURE LOGIC CONSULTING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR MARCUS EYLUF KING | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE STOKES | |
LATEST SOC | 27/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIYA YORDANOVA SAVOVA / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VLADIMIROV CHRISTOFF / 21/05/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 21/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/06/02--------- £ SI 100@1=100 £ IC 100/200 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/02-18/06/02 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME CORPORATION (UK) LIMITED
Cash Bank In Hand | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2011-06-01 | £ 100 |
Shareholder Funds | 2012-06-01 | £ 100 |
Shareholder Funds | 2011-06-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRIME CORPORATION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |