| Company Name | Primestar Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03178428 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1996(28 years, 1 month ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lawrence Smith |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1996(2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 29 September 2009) |
| Role | Property Developer |
| Correspondence Address | 19 Blurton Road Clapton London E5 0NL |
| Secretary Name | Anthony Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 29 September 2009) |
| Role | Developer |
| Correspondence Address | 119 Powerscroft Road London E5 0PT |
| Secretary Name | Janet Popat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1996(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 June 1996) |
| Role | Vdu Operator |
| Correspondence Address | 119 Powerscroft Road Clapton London E5 0PT |
| Secretary Name | Fabian Gumbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(2 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 03 June 1998) |
| Role | Developer |
| Correspondence Address | 243 Galliard Road Edmonton London N9 7NR |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 152 Forest Road Walthamstow London E17 6JQ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 October 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 27 June 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: rivington house 82 great eastern street london EC2A 4JL (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 April 2002 | Resolutions
|
| 24 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 December 1999 | Return made up to 27/03/99; full list of members (8 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 July 1999 | Resolutions
|
| 24 April 1998 | Resolutions
|
| 24 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 January 1998 | Resolutions
|
| 26 June 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Secretary resigned (1 page) |
| 13 June 1996 | New director appointed (1 page) |
| 13 June 1996 | Director resigned (2 pages) |
| 13 June 1996 | New secretary appointed (1 page) |
| 13 June 1996 | Secretary resigned (2 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 27 March 1996 | Incorporation (14 pages) |