PRIMERA CONSULTANTS LIMITED
| Status | DISSOLVED |
| Company No. | 03506010 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 1998 |
| Age | 26 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2017 |
| Years | 7 years, 3 months, 21 days |
SUMMARY
PRIMERA CONSULTANTS LIMITED is an dissolved private limited company with number 03506010. It was incorporated 26 years, 4 months, 26 days ago, on 06 February 1998 and it was dissolved 7 years, 3 months, 21 days ago, on 14 March 2017. The company address is Suite B Suite B, London, W1G 9QR.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Dec 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Accounts with accounts type dormant
Date: 04 May 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Accounts with accounts type dormant
Date: 19 Feb 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-22
Old address: 1St Floor 60 St Jamess Street London SW1A 1ZN
New address: Suite B 29 Harley Street London W1G 9QR
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Annual return company with made up date
Date: 22 Jul 2014
Action Date: 06 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-06
Documents
Annual return company with made up date
Date: 22 Jul 2014
Action Date: 06 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-06
Documents
Termination secretary company with name termination date
Date: 22 Jul 2014
Action Date: 01 Jun 2008
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Homeric Limited
Termination date: 2008-06-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2008
Category: Annual-return
Type: AR01
Made up date: 2008-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2007
Category: Annual-return
Type: AR01
Made up date: 2007-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2006
Category: Annual-return
Type: AR01
Made up date: 2006-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2005
Category: Annual-return
Type: AR01
Made up date: 2005-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2004
Category: Annual-return
Type: AR01
Made up date: 2004-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2003
Category: Annual-return
Type: AR01
Made up date: 2003-02-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 06 Feb 2002
Category: Annual-return
Type: AR01
Made up date: 2002-02-06
Documents
Change person director company with change date
Date: 22 Jul 2014
Action Date: 12 Jun 2001
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2001-06-12
Officer name: Betz Jurgen
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Restoration order of court
Date: 22 Jul 2014
Category: Restoration
Type: AC92
Documents
Legacy
Date: 12 Jun 2001
Category: Address
Type: 287
Description: Registered office changed on 12/06/01 from: suite 3C 3RD floor, standbrook house 2-5 old bond st, london, W1X 3TB
Documents
Legacy
Date: 28 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/01; full list of members
Documents
Legacy
Date: 09 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/00; full list of members
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/99; full list of members
Documents
Legacy
Date: 15 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Oct 1998
Category: Capital
Type: 88(2)R
Description: Ad 20/07/98--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 05 Oct 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
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