Prima Principia Limited

Company Name	Prima Principia Limited
Company Status	Dissolved
Company Number	02677131
Category	Private Limited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Landermount Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Marjorie Elaine Vidler
Nationality	British
Status	Closed
Appointed	21 April 1995(3 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Foley Farm Barn Lower Street Leeds Maidstone Kent ME17 1RR

Director Name	Mrs Angela Arpino
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(9 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Street London W1W 5DT

Director Name	Mr David Sydney Swann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 1995)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Green Acre Greenfield Lane Shorne Kent DA12 3LD

Director Name	Mr Craig Gordon Vidler
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 10 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Foley Farm Barn Lower Street Leeds Kent ME17 1RR

Secretary Name	Mr David Sydney Swann
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 1995)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Green Acre Greenfield Lane Shorne Kent DA12 3LD

Director Name	Gillian Mary Mills
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2003)
Role	Recruitment Consultant
Correspondence Address	10 South Close Green Merstham Surrey RH1 3DU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	020 89386330
Telephone region	London

Location

Registered Address	4 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Mr C.g. Vidler 80.00% Ordinary
20 at £1	A. Arpino 20.00% Ordinary

Financials

Year	2014
Net Worth	£11,727
Cash	£28,508
Current Liabilities	£20,450

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Application to strike the company off the register (3 pages)
13 January 2020	Termination of appointment of Craig Gordon Vidler as a director on 10 January 2020 (1 page)
22 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
2 November 2018	Micro company accounts made up to 30 June 2018 (3 pages)
10 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
23 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 January 2017	Director's details changed for Miss Angela Arpino on 12 January 2017 (2 pages)
18 January 2017	Director's details changed for Miss Angela Arpino on 12 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
6 January 2017	Director's details changed for Mr Craig Gordon Vidler on 1 June 2016 (2 pages)
6 January 2017	Director's details changed for Mr Craig Gordon Vidler on 1 June 2016 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Annual return made up to 14 January 2016 Statement of capital on 2016-04-13 GBP 100 (19 pages)
13 April 2016	Annual return made up to 14 January 2016 Statement of capital on 2016-04-13 GBP 100 (19 pages)
1 April 2016	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 1 April 2016 (2 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Director's details changed for Mr Craig Gordon Vidler on 13 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Craig Gordon Vidler on 13 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Mrs Marjorie Elaine Vidler on 13 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Mrs Marjorie Elaine Vidler on 13 January 2012 (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Director's details changed for Mr Craig Gordon Vidler on 13 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Craig Gordon Vidler on 13 January 2010 (2 pages)
28 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Miss Angela Arpino on 13 January 2010 (2 pages)
28 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Miss Angela Arpino on 13 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Craig Gordon Vidler on 11 October 2009 (3 pages)
20 January 2010	Director's details changed for Mr Craig Gordon Vidler on 11 October 2009 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 14/01/06; full list of members (7 pages)
3 February 2006	Return made up to 14/01/06; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
6 April 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 February 2004	Director resigned (2 pages)
17 February 2004	Director resigned (2 pages)
14 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 14/01/03; full list of members (7 pages)
28 March 2003	Return made up to 14/01/03; full list of members (7 pages)
7 March 2002	Return made up to 14/01/02; full list of members (7 pages)
7 March 2002	Return made up to 14/01/02; full list of members (7 pages)
13 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 February 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
13 February 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
13 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 January 2002	Registered office changed on 11/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AT (1 page)
11 January 2002	Registered office changed on 11/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AT (1 page)
11 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
11 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
28 February 2001	Return made up to 14/01/01; full list of members (6 pages)
28 February 2001	Return made up to 14/01/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
24 February 2000	Return made up to 14/01/00; full list of members (6 pages)
24 February 2000	Return made up to 14/01/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 31 January 1999 (7 pages)
10 December 1999	Full accounts made up to 31 January 1999 (7 pages)
24 February 1999	Return made up to 14/01/99; no change of members (5 pages)
24 February 1999	Return made up to 14/01/99; no change of members (5 pages)
1 December 1998	Full accounts made up to 31 January 1998 (7 pages)
1 December 1998	Full accounts made up to 31 January 1998 (7 pages)
23 February 1998	Return made up to 14/01/98; no change of members (5 pages)
23 February 1998	Return made up to 14/01/98; no change of members (5 pages)
25 November 1997	Full accounts made up to 31 January 1997 (8 pages)
25 November 1997	Full accounts made up to 31 January 1997 (8 pages)
21 March 1997	Return made up to 14/01/97; full list of members (5 pages)
21 March 1997	Return made up to 14/01/97; full list of members (5 pages)
25 November 1996	Full accounts made up to 31 January 1996 (8 pages)
25 November 1996	Full accounts made up to 31 January 1996 (8 pages)
12 March 1996	Return made up to 14/01/96; full list of members (6 pages)
12 March 1996	Return made up to 14/01/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	Return made up to 14/01/95; no change of members (4 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Return made up to 14/01/95; no change of members (4 pages)
4 May 1995	Secretary resigned;director resigned (2 pages)

Prima Principia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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