| Company Name | Prime Property International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01711897 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1983(41 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | The Prime Property Bureau Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Ian Carpenter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(8 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 13 August 2008) |
| Role | Direct Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moyle House Fleet Hill, Finchampstead Wokingham Berkshire RG40 4LJ |
| Director Name | Mrs Pauline Anne Carpenter |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(8 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Moyle House Fleet Hill, Finchampstead Wokingham Berkshire RG40 4LJ |
| Secretary Name | Mr Michael Ian Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(8 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moyle House Fleet Hill, Finchampstead Wokingham Berkshire RG40 4LJ |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £148,686 |
| Gross Profit | £148,686 |
| Net Worth | £2,930 |
| Current Liabilities | £38,501 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 28 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 3 February 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 24 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 20 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 17 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 January 2003 | Return made up to 22/11/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 December 2001 | Return made up to 22/11/01; full list of members
|
| 2 July 2001 | Registered office changed on 02/07/01 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 December 2000 | Return made up to 22/11/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 January 2000 | Return made up to 22/11/99; full list of members
|
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 4TH floor 32/36 great portland street londond W1N 5AD (1 page) |