| Company Name | Primtime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294469 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leslie Joseph King |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(4 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 22 December 2015) |
| Role | Accountant |
| Correspondence Address | 5 The Paddock Meopham Gravesend Kent DA13 0TE |
| Secretary Name | R V P A Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1997(4 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 22 December 2015) |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Leslie Joseph King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £5,348 |
| Current Liabilities | £5,248 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 27 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 25 August 2015 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 10 September 2013 | Secretary's details changed for R V P a Services Limited on 10 September 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for R V P a Services Limited on 10 September 2013 (2 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 15 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 30 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 19/12/00; full list of members
|
| 19 January 2001 | Return made up to 19/12/00; full list of members
|
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 24 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 January 1999 | Return made up to 19/12/98; full list of members (5 pages) |
| 14 January 1999 | Return made up to 19/12/98; full list of members (5 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 January 1998 | Return made up to 19/12/97; full list of members (5 pages) |
| 13 January 1998 | Return made up to 19/12/97; full list of members (5 pages) |
| 22 April 1997 | Ad 21/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 22 April 1997 | Ad 21/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 120 east road london N1 6AA (1 page) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New director appointed (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New director appointed (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 120 east road london N1 6AA (1 page) |
| 14 February 1997 | Director resigned (1 page) |
| 19 December 1996 | Incorporation (15 pages) |
| 19 December 1996 | Incorporation (15 pages) |