| Company Name | Prime Base Flavours And Fragrances Limited |
|---|---|
| Director | Yue Weng Chooi |
| Company Status | Active |
| Company Number | 02930117 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Yue Weng Chooi |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Food Technologists |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat 9c Golden May Mansions 9th Floor 7-9 Sau Chuk Yuen Road Kowloon Hong Kong |
| Secretary Name | Mrs Yue-Mun Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 The Avenue Brondesbury Park London NW6 7NP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 48 The Avenue London NW6 7NP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 11 March 2020 | Director's details changed for Ms Yue Weng Chooi on 9 March 2020 (2 pages) |
| 9 March 2020 | Director's details changed for Ms Yue Weng Chooi on 9 March 2020 (2 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 30 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4JU to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4JU to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4JU to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 9 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Yue Weng Chooi on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Yue Weng Chooi on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Yue Weng Chooi on 1 October 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 30 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 28 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 21 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 27 May 2003 | Return made up to 18/05/03; full list of members
|
| 27 May 2003 | Return made up to 18/05/03; full list of members
|
| 5 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 20 March 2001 | Resolutions
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| 20 March 2001 | Resolutions
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| 20 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 12 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
| 22 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
| 28 August 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 28 August 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 6 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 26 May 1996 | Return made up to 18/05/96; no change of members
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| 26 May 1996 | Return made up to 18/05/96; no change of members
|