Company NamePrima Lepic Limited
DirectorsCarl Ernesto James and Sally Margit James
Company StatusDissolved
Company Number02944040
CategoryPrivate Limited Company
Incorporation Date29 June 1994(29 years, 10 months ago)

Directors

Director NameCarl Ernesto James
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1994(same day as company formation)
RoleRestauarateur
Correspondence AddressGarden Flat
21 Grove Park
London
SE5 8LH
Director NameSally Margit James
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1994(same day as company formation)
RoleChef
Correspondence AddressGarden Flat
21 Grove Park
London
SE5 8LH
Secretary NameCarl Ernesto James
NationalityBritish
StatusCurrent
Appointed29 June 1994(same day as company formation)
RoleRestauarateur
Correspondence AddressGarden Flat
21 Grove Park
London
SE5 8LH
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed29 June 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressThe Offices Of Valentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 August 1997Dissolved (1 page)
2 May 1997Return of final meeting in a creditors' voluntary winding up (5 pages)
13 November 1996Liquidators statement of receipts and payments (5 pages)
13 November 1995Registered office changed on 13/11/95 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
9 November 1995Appointment of a voluntary liquidator (2 pages)
9 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
14 August 1995Registered office changed on 14/08/95 from: 1 peterborough road harrow middlesex. HA1 2AE. (1 page)