| Company Name | Primewood Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287108 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 4 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Kirit Karia |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(6 days after company formation) |
| Appointment Duration | 17 years (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Wembley Park Drive Wembley Middlesex HA9 8HP |
| Secretary Name | Bhanuben Karia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(6 days after company formation) |
| Appointment Duration | 17 years (closed 24 December 2013) |
| Role | Shop Assistant |
| Correspondence Address | 116 Wembley Park Drive Wembley Middlesex HA9 8HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | R Jagpal & Co 51 Harrowdene Road Wembley Middlesex HA0 2JQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Satisfaction of charge 1 in full (1 page) |
| 30 May 2013 | Satisfaction of charge 1 in full (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 December 2010 | Register(s) moved to registered office address (1 page) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Register(s) moved to registered office address (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Director's details changed for Kirit Karia on 7 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Kirit Karia on 7 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Kirit Karia on 7 December 2009 (2 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 8 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: c/o henderson & rees empire house empire way wembley middlesex HA9 0EW (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: c/o henderson & rees empire house empire way wembley middlesex HA9 0EW (1 page) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 6 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 21 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 19 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 11 December 2000 | Return made up to 03/12/00; full list of members
|
| 11 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 14 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 9 December 1998 | Return made up to 03/12/98; no change of members
|
| 9 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 7 October 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 7 October 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 116 wembley park drive wembley middlesex HA8 8HP (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 116 wembley park drive wembley middlesex HA8 8HP (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 December 1996 | Incorporation (17 pages) |
| 3 December 1996 | Incorporation (17 pages) |