Company NamePrime Foods (UK) Limited
Company StatusDissolved
Company Number02780253
CategoryPrivate Limited Company
Incorporation Date18 January 1993(31 years, 3 months ago)
Dissolution Date27 November 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Amit Thakrar
NationalityBritish
StatusClosed
Appointed20 January 1993(2 days after company formation)
Appointment Duration8 years, 10 months (closed 27 November 2001)
RoleCompany Director
Correspondence Address46 Westbury Road
Northwood
Middlesex
HA6 3BX
Director NameMr Hanif Somji
Date of BirthNovember 1955 (Born 68 years ago)
NationalityKenyan
StatusClosed
Appointed07 September 1999(6 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 27 November 2001)
RoleCompany Director
Country of ResidenceKenya
Correspondence AddressPO Box 90682
Mombasa
Foreign
Kenya
Director NameMr Nuruddeen Somji
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(7 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 27 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Lake View
Edgware
Middx
HA8 7SA
Director NameAlimudin Amiraly Somji
Date of BirthNovember 1959 (Born 64 years ago)
NationalityKenyan
StatusResigned
Appointed20 January 1993(2 days after company formation)
Appointment Duration7 years, 6 months (resigned 18 July 2000)
RoleCompany Director
Correspondence Address31 Fitzjohns Avenue
Swiss Cottage
London
NW3 5JY
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed18 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address5th Floor Regina House
124 Finchley Road
London
NW3 5HT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
18 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2001Application for striking-off (1 page)
7 February 2001Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 August 2000Director resigned (1 page)
28 July 2000New director appointed (3 pages)
21 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 January 2000Return made up to 18/01/00; full list of members (6 pages)
13 September 1999New director appointed (3 pages)
1 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 February 1999Return made up to 18/01/99; no change of members (5 pages)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 August 1998Registered office changed on 07/08/98 from: regina house 6TH floor. 124 finchley road london NW3 5HT (1 page)
23 January 1998Return made up to 18/01/98; full list of members (7 pages)
20 October 1997Full accounts made up to 31 December 1996 (5 pages)
13 February 1997Return made up to 18/01/97; full list of members (7 pages)
27 August 1996Return made up to 18/01/96; no change of members (5 pages)
29 July 1996Full accounts made up to 31 December 1995 (5 pages)
2 August 1995Full accounts made up to 31 December 1994 (5 pages)