Company NamePrime Toys Limited
Company StatusDissolved
Company Number03016214
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)
Dissolution Date19 February 2019 (9 months, 4 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameRashmi Ranubhai Darbar
NationalityBritish
StatusClosed
Appointed03 July 1995(5 months after company formation)
Appointment Duration23 years, 7 months (closed 19 February 2019)
RoleCompany Director
Correspondence Address139 Elm Drive
Harrow
Middlesex
HA2 7BZ
Director NameMr Dixit Ramniklal Khimasia
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(1 year, 2 months after company formation)
Appointment Duration22 years, 10 months (closed 19 February 2019)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth 20 Beech Hill
Hadley Wood
Barnet
Hertfordshire
EN4 0JP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Mukesh Chhaganlal Shah
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(5 months after company formation)
Appointment Duration9 months (resigned 03 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Drive
Wembley
Middlesex
HA9 9EF
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websiteprimetoys.co.uk

Location

Registered Address99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Earthshine LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£353,097
Current Liabilities£353,097

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

22 September 2017Micro company accounts made up to 31 January 2017 (8 pages)
28 June 2017Compulsory strike-off action has been discontinued (1 page)
27 June 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
7 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(4 pages)
13 September 2013Total exemption full accounts made up to 31 January 2013 (6 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
10 October 2012Total exemption full accounts made up to 31 January 2012 (6 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
15 September 2011Total exemption full accounts made up to 31 January 2011 (6 pages)
9 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
12 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 December 2009Total exemption full accounts made up to 31 January 2009 (6 pages)
30 April 2009Return made up to 31/01/09; full list of members (3 pages)
2 December 2008Total exemption full accounts made up to 31 January 2008 (6 pages)
16 April 2008Return made up to 31/01/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 May 2007Return made up to 31/01/07; full list of members (2 pages)
24 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
14 June 2006Return made up to 31/01/06; full list of members (2 pages)
12 October 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
14 June 2005Total exemption small company accounts made up to 31 January 2004 (3 pages)
4 March 2005Return made up to 31/01/05; full list of members (2 pages)
20 February 2004Return made up to 31/01/04; full list of members (6 pages)
3 February 2004Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 February 2003Total exemption small company accounts made up to 31 January 2002 (3 pages)
17 February 2003Return made up to 31/01/03; full list of members (6 pages)
14 February 2002Return made up to 31/01/02; full list of members (6 pages)
29 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
7 February 2001Return made up to 31/01/01; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 31 January 2000 (4 pages)
24 October 2000Delivery ext'd 3 mth 31/01/00 (1 page)
16 May 2000Accounts for a small company made up to 31 January 1999 (4 pages)
15 February 2000Return made up to 31/01/00; full list of members (6 pages)
8 December 1999Delivery ext'd 3 mth 31/01/99 (2 pages)
3 June 1999Accounts for a small company made up to 31 January 1998 (4 pages)
8 February 1999Return made up to 31/01/99; no change of members (4 pages)
7 October 1998Delivery ext'd 3 mth 31/01/98 (1 page)
24 February 1998Return made up to 31/01/98; full list of members (6 pages)
19 January 1998Full accounts made up to 31 January 1997 (9 pages)
26 October 1997Delivery ext'd 3 mth 31/01/97 (2 pages)
12 February 1997Return made up to 31/01/97; no change of members (4 pages)
26 January 1997Accounts for a dormant company made up to 31 January 1996 (4 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1996Director resigned (1 page)
4 July 1996New director appointed (2 pages)
27 July 1995Registered office changed on 27/07/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 July 1995Director resigned;new director appointed (4 pages)
27 July 1995Secretary resigned;new secretary appointed (2 pages)