| Company Name | Prime Pacific (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03151232 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1996(28 years, 3 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Gek Neo Chong |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 90 Thurlow Park Road West Dulwich London SE21 8HY |
| Director Name | Yoon Khian Chong |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 90 Thurlow Park Road West Dulwich London SE21 8HY |
| Secretary Name | Yoon Khian Chong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Thurlow Park Road West Dulwich London SE21 8HY |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 88 Thurlow Park Road West Dulwich London SE21 8HY |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 24 February 2010 | Director's details changed for Gek Neo Chong on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Gek Neo Chong on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Director's details changed for Yoon Khian Chong on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Yoon Khian Chong on 23 February 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 26 November 2008 | Accounts made up to 31 January 2008 (1 page) |
| 20 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 21 November 2007 | Accounts made up to 31 January 2007 (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 7 November 2006 | Accounts made up to 31 January 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 19 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 20 September 2005 | Accounts made up to 31 January 2005 (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 25 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 15 November 2004 | Accounts made up to 31 January 2004 (1 page) |
| 20 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 21 August 2003 | Accounts made up to 31 January 2003 (1 page) |
| 21 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 21 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 4 October 2002 | Accounts made up to 31 January 2002 (1 page) |
| 18 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 20 September 2001 | Accounts made up to 31 January 2001 (1 page) |
| 20 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 12 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 7 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 7 February 2000 | Accounts made up to 31 January 2000 (1 page) |
| 7 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 10 January 2000 | Accounts made up to 31 January 1999 (1 page) |
| 10 January 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 February 1999 | Return made up to 26/01/99; no change of members (6 pages) |
| 24 February 1999 | Return made up to 26/01/99; no change of members (6 pages) |
| 17 December 1998 | Accounts made up to 31 January 1998 (1 page) |
| 17 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 3 March 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 7 November 1997 | Resolutions
|
| 7 November 1997 | Accounts made up to 31 January 1997 (1 page) |
| 7 November 1997 | Resolutions
|
| 8 April 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 15 February 1996 | Secretary resigned (2 pages) |
| 15 February 1996 | Secretary resigned (2 pages) |
| 15 February 1996 | New secretary appointed (1 page) |
| 26 January 1996 | Incorporation (10 pages) |