| Company Name | Actualprime Limited |
|---|---|
| Director | Brian Peter Scott |
| Company Status | Dissolved |
| Company Number | 02801972 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Peter Scott |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 Beechwood Avenue London N3 3AU |
| Secretary Name | Jennifer Susan Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Beechwood Avenue London N3 3AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 73/75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 February 1997 | Dissolved (1 page) |
|---|---|
| 21 November 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 3,manchester square london W1M 5RF (1 page) |
| 3 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Declaration of solvency (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 17 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |