Company NamePrimeflow Limited
Company StatusDissolved
Company Number03356429
CategoryPrivate Limited Company
Incorporation Date21 April 1997(27 years ago)
Dissolution Date31 October 2000 (23 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameSyed Golam Dastagir
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBangladeshi
StatusClosed
Appointed21 April 1997(same day as company formation)
RoleGeneral Merchant
Correspondence Address2 Jeston House York Hill
Norwood
London
SE27 0BB
Director NameMr Danesh Ahmed
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(same day as company formation)
RoleGeneral Merchant
Country of ResidenceEngland
Correspondence Address45 Fortescue Road
Colliers Wood
London
SW19 2EA
Director NameMohammed Abdul Kadir
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(same day as company formation)
RoleRestauranteur
Correspondence Address17 Fitzjames Avenue
Croydon
Surrey
CR0 5DL
Director NameAbdul Mutalib Malik
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(same day as company formation)
RoleGeneral Merchant
Correspondence Address18 Ritchie Road
Croydon
Surrey
CR0 7AU
Secretary NameMr Muhammad Shelim
NationalityBangladeshi
StatusResigned
Appointed21 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address116 Ewhurst Road
Crofton Park
London
SE4 1SD
Director NameMr Muhammad Shelim
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBangladeshi
StatusResigned
Appointed02 June 1997(1 month, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 09 December 1997)
RoleGeneral Merchant
Correspondence Address116 Ewhurst Road
Crofton Park
London
SE4 1SD
Secretary NameAbdul Mutalib Malik
NationalityBritish
StatusResigned
Appointed09 December 1997(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address18 Ritchie Road
Croydon
Surrey
CR0 7AU
Director NameSohan Balkissoon
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(1 year, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 16 November 1998)
RoleRetired Tailor
Correspondence Address31 Daysbrook Road
Streatham
London
SW2 3TH
Director NameMrs Regina Kadir
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 September 1999)
RoleHousewife
Correspondence Address17 Fitzjames Avenue
Croydon
Surrey
CR0 5DL
Director NameMohammed Abdus Sattar
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityIndian
StatusResigned
Appointed17 December 1998(1 year, 8 months after company formation)
Appointment Duration1 day (resigned 18 December 1998)
RoleBusinessman
Correspondence Address1 Macarthur Close
Forest Gate
London
E7 9NT
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed21 April 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address22 Abbey Parade
Merton High Street
London
SW19 1DG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

31 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000First Gazette notice for compulsory strike-off (1 page)
25 February 2000Director resigned (1 page)
8 October 1999New director appointed (3 pages)
8 October 1999Director resigned (1 page)
8 October 1999Director resigned (1 page)
8 April 1999Secretary resigned;director resigned (1 page)
11 January 1999Accounts for a small company made up to 30 April 1998 (3 pages)
26 November 1998New director appointed (2 pages)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
24 November 1998Registered office changed on 24/11/98 from: kensway house 388 high road ilford essex IG1 1TL (1 page)
18 November 1998New director appointed (2 pages)
7 July 1998Return made up to 21/04/98; full list of members (8 pages)
7 July 1998Director resigned (1 page)
7 July 1998New secretary appointed (2 pages)
20 January 1998Registered office changed on 20/01/98 from: 6 babbacombe road bromley kent BR1 3LW (1 page)
14 January 1998Secretary resigned (1 page)
9 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997New secretary appointed (2 pages)
23 April 1997Director resigned (1 page)
23 April 1997Registered office changed on 23/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
23 April 1997Secretary resigned (1 page)
21 April 1997Incorporation (15 pages)