| Company Name | Primeleaf Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02671404 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1991(32 years, 4 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Bhimji Nanji Patel |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(1 month after company formation) |
| Appointment Duration | 21 years, 8 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Northolme Gardens Edgware Middlesex HA8 5AY |
| Director Name | Hirbai Bhimji Patel |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(1 month after company formation) |
| Appointment Duration | 21 years, 8 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Northolme Gardens Edgeware Edgware Middlesex HA8 5AY |
| Secretary Name | Bhimji Nanji Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(1 month after company formation) |
| Appointment Duration | 21 years, 8 months (closed 08 October 2013) |
| Role | Sales Dirctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Northolme Gardens Edgware Middlesex HA8 5AY |
| Director Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991 |
| Appointment Duration | 1 month, 1 week (resigned 17 January 1992) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991 |
| Appointment Duration | 1 month, 1 week (resigned 17 January 1992) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 35 South Parade Mollison Way Edgware Middlesex HA8 5QL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Bhimji Nanji Patel 75.00% Ordinary |
|---|---|
| 25 at £1 | Hirbai Bhimji Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,524 |
| Cash | £2,594 |
| Current Liabilities | £18,372 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 January 2010 | Director's details changed for Hirbai Bhimji Patel on 16 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Hirbai Bhimji Patel on 16 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Bhimji Nanji Patel on 16 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Bhimji Nanji Patel on 16 December 2009 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 164 mollison way edgware middlesex HA8 5QZ (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 164 mollison way edgware middlesex HA8 5QZ (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 February 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 January 2002 | Return made up to 16/12/01; full list of members
|
| 2 January 2002 | Registered office changed on 02/01/02 from: 164 mollison way edgware middlesex HA8 5QZ (1 page) |
| 2 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 164 mollison way edgware middlesex HA8 5QZ (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 27 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 47 ealing road wembley middlesex hao 4BA (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 47 ealing road wembley middlesex hao 4BA (1 page) |
| 13 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 16/12/96; no change of members
|
| 13 March 1997 | Registered office changed on 13/03/97 from: 47 ealing road wembley middlesex hao 4BA (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 47 ealing road wembley middlesex hao 4BA (1 page) |
| 13 March 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: maple house 47 ealing road wembley middlesex HA0 4BA (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: maple house 47 ealing road wembley middlesex HA0 4BA (1 page) |
| 20 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |