Company NamePrimanet Limited
Company StatusDissolved
Company Number03434049
CategoryPrivate Limited Company
Incorporation Date15 September 1997(26 years, 7 months ago)
Dissolution Date13 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard George Norris
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2015(17 years, 5 months after company formation)
Appointment Duration4 years (closed 13 March 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMartin Escher
Date of BirthOctober 1944 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed24 October 1997(1 month, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 16 December 1997)
RoleAttorney-At-Law
Correspondence AddressKurfirstenstrasse 5
Ch-8002 Zurich
Switzerland
Foreign
Director NameRyan Robert Rudolph
Date of BirthAugust 1959 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed24 October 1997(1 month, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 16 December 1997)
RoleAttorney-At-Law
Correspondence AddressMax Daetwyler Strasse
8126 Zumikon
Zurich
Foreign
Director NameJames Sullivan
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed15 December 1997(3 months after company formation)
Appointment Duration1 year (resigned 16 December 1998)
RoleChartered Accountant
Correspondence Address21 Heatherfield
Carrigaline
Cork
Irish
Secretary NameJoan Sullivan
NationalityBritish
StatusResigned
Appointed16 December 1997(3 months after company formation)
Appointment Duration2 years (resigned 29 December 1999)
RoleCompany Director
Correspondence AddressThe Millhouse
Kinslea Grange
Douglas
Cork
Irish
Director NameMr Martin Peters
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(1 year, 3 months after company formation)
Appointment Duration16 years, 2 months (resigned 06 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMillennium House Victoria Road
Douglas
Isle Of Man
IM2 4RW
Secretary NameEmma Jane Marriott
NationalityBritish
StatusResigned
Appointed29 December 1999(2 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 October 2005)
RoleCompany Director
Correspondence Address121 Leigh Hunt Drive
London
N14 6DJ
Secretary NameMr Paul Derek Couchman
NationalityBritish
StatusResigned
Appointed11 October 2005(8 years after company formation)
Appointment Duration2 years, 7 months (resigned 29 May 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1a Premier Avenue
Grays
Essex
RM16 2SB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01509 232200
Telephone regionLoughborough

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

11.2k at £10Arnet Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£36,109
Current Liabilities£56,151

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 March 2019Final Gazette dissolved following liquidation (1 page)
13 December 2018Return of final meeting in a members' voluntary winding up (17 pages)
5 January 2018Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 25 Moorgate London EC2R 6AY on 5 January 2018 (2 pages)
5 January 2018Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 25 Moorgate London EC2R 6AY on 5 January 2018 (2 pages)
30 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
(1 page)
30 December 2017Appointment of a voluntary liquidator (4 pages)
30 December 2017Declaration of solvency (5 pages)
30 December 2017Appointment of a voluntary liquidator (4 pages)
30 December 2017Declaration of solvency (5 pages)
30 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
(1 page)
30 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
28 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
7 December 2016Confirmation statement made on 15 September 2016 with updates (9 pages)
7 December 2016Confirmation statement made on 15 September 2016 with updates (9 pages)
31 August 2016Full accounts made up to 31 December 2015 (13 pages)
31 August 2016Full accounts made up to 31 December 2015 (13 pages)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 111,750
(4 pages)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 111,750
(4 pages)
6 September 2015Full accounts made up to 31 December 2014 (10 pages)
6 September 2015Full accounts made up to 31 December 2014 (10 pages)
12 March 2015Appointment of Mr Richard George Norris as a director on 6 March 2015 (2 pages)
12 March 2015Termination of appointment of Martin Peters as a director on 6 March 2015 (1 page)
12 March 2015Termination of appointment of Martin Peters as a director on 6 March 2015 (1 page)
12 March 2015Termination of appointment of Martin Peters as a director on 6 March 2015 (1 page)
12 March 2015Appointment of Mr Richard George Norris as a director on 6 March 2015 (2 pages)
12 March 2015Appointment of Mr Richard George Norris as a director on 6 March 2015 (2 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 111,750
(4 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 111,750
(4 pages)
30 September 2014Full accounts made up to 31 December 2013 (10 pages)
30 September 2014Full accounts made up to 31 December 2013 (10 pages)
8 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 111,750
(4 pages)
8 October 2013Director's details changed for Mr Martin Peters on 14 September 2013 (2 pages)
8 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 111,750
(4 pages)
8 October 2013Director's details changed for Mr Martin Peters on 14 September 2013 (2 pages)
10 September 2013Full accounts made up to 31 December 2012 (10 pages)
10 September 2013Full accounts made up to 31 December 2012 (10 pages)
11 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 September 2012Full accounts made up to 31 December 2011 (10 pages)
18 September 2012Full accounts made up to 31 December 2011 (10 pages)
14 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
14 October 2011Full accounts made up to 31 December 2010 (10 pages)
14 October 2011Full accounts made up to 31 December 2010 (10 pages)
14 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
20 August 2010Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 20 August 2010 (1 page)
20 August 2010Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 20 August 2010 (1 page)
19 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
19 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
31 October 2009Full accounts made up to 31 December 2008 (10 pages)
31 October 2009Full accounts made up to 31 December 2008 (10 pages)
7 October 2008Return made up to 15/09/08; full list of members (3 pages)
7 October 2008Return made up to 15/09/08; full list of members (3 pages)
7 August 2008Full accounts made up to 31 December 2007 (8 pages)
7 August 2008Full accounts made up to 31 December 2007 (8 pages)
26 June 2008Director's change of particulars / martin peters / 29/05/2008 (1 page)
26 June 2008Director's change of particulars / martin peters / 29/05/2008 (1 page)
10 June 2008Appointment terminated secretary paul couchman (1 page)
10 June 2008Appointment terminated secretary paul couchman (1 page)
27 March 2008Return made up to 15/09/07; no change of members (6 pages)
27 March 2008Return made up to 15/09/07; no change of members (6 pages)
18 June 2007Full accounts made up to 31 December 2006 (8 pages)
18 June 2007Full accounts made up to 31 December 2006 (8 pages)
29 September 2006Return made up to 15/09/06; full list of members (2 pages)
29 September 2006Return made up to 15/09/06; full list of members (2 pages)
22 June 2006Full accounts made up to 31 December 2005 (8 pages)
22 June 2006Full accounts made up to 31 December 2005 (8 pages)
8 November 2005Full accounts made up to 31 December 2004 (8 pages)
8 November 2005Full accounts made up to 31 December 2004 (8 pages)
13 October 2005Secretary resigned (1 page)
13 October 2005Return made up to 15/09/05; full list of members (2 pages)
13 October 2005Registered office changed on 13/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
13 October 2005New secretary appointed (1 page)
13 October 2005Registered office changed on 13/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
13 October 2005New secretary appointed (1 page)
13 October 2005Return made up to 15/09/05; full list of members (2 pages)
13 October 2005Secretary resigned (1 page)
9 November 2004Full accounts made up to 31 December 2003 (8 pages)
9 November 2004Full accounts made up to 31 December 2003 (8 pages)
21 September 2004Return made up to 15/09/04; full list of members (6 pages)
21 September 2004Return made up to 15/09/04; full list of members (6 pages)
19 December 2003Return made up to 15/09/03; full list of members; amend (6 pages)
19 December 2003Return made up to 15/09/03; full list of members; amend (6 pages)
19 October 2003Full accounts made up to 31 December 2002 (8 pages)
19 October 2003Full accounts made up to 31 December 2002 (8 pages)
29 September 2003Return made up to 15/09/03; full list of members (6 pages)
29 September 2003Return made up to 15/09/03; full list of members (6 pages)
1 August 2003Registered office changed on 01/08/03 from: no 1 riding house street london W1A 3AS (1 page)
1 August 2003Registered office changed on 01/08/03 from: no 1 riding house street london W1A 3AS (1 page)
21 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 January 2003Ad 23/12/02--------- £ si 5500@10=55000 £ ic 56750/111750 (2 pages)
21 January 2003Ad 23/12/02--------- £ si 5500@10=55000 £ ic 56750/111750 (2 pages)
21 January 2003£ nc 100000/200000 20/12/02 (1 page)
21 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 January 2003£ nc 100000/200000 20/12/02 (1 page)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
11 October 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 October 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 2002Return made up to 15/09/01; full list of members; amend (6 pages)
2 February 2002Return made up to 15/09/01; full list of members; amend (6 pages)
12 October 2001Return made up to 15/09/01; full list of members (6 pages)
12 October 2001Return made up to 15/09/01; full list of members (6 pages)
26 September 2001Full accounts made up to 31 December 2000 (7 pages)
26 September 2001Full accounts made up to 31 December 2000 (7 pages)
7 November 2000Return made up to 15/09/00; full list of members (6 pages)
7 November 2000Return made up to 15/09/00; full list of members (6 pages)
22 September 2000Full accounts made up to 31 December 1999 (7 pages)
22 September 2000Full accounts made up to 31 December 1999 (7 pages)
20 June 2000Return made up to 15/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2000Return made up to 15/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 2000Ad 22/12/99--------- £ si 5625@10=56250 £ ic 50/56300 (2 pages)
19 January 2000Ad 22/12/99--------- £ si 5625@10=56250 £ ic 50/56300 (2 pages)
6 January 2000Secretary resigned (1 page)
6 January 2000New secretary appointed (2 pages)
6 January 2000New secretary appointed (2 pages)
6 January 2000Secretary resigned (1 page)
4 January 2000Nc inc already adjusted 14/12/99 (1 page)
4 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 January 2000Nc inc already adjusted 14/12/99 (1 page)
4 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (3 pages)
6 January 1999New director appointed (3 pages)
24 September 1998Return made up to 15/09/98; full list of members (6 pages)
24 September 1998Return made up to 15/09/98; full list of members (6 pages)
31 January 1998Director resigned (1 page)
31 January 1998New director appointed (2 pages)
31 January 1998New secretary appointed (2 pages)
31 January 1998New director appointed (2 pages)
31 January 1998Director resigned (1 page)
31 January 1998Director resigned (1 page)
31 January 1998Registered office changed on 31/01/98 from: 3RD floor 110 germyn street london SW1Y 6RH (1 page)
31 January 1998New secretary appointed (2 pages)
31 January 1998Director resigned (1 page)
31 January 1998Registered office changed on 31/01/98 from: 3RD floor 110 germyn street london SW1Y 6RH (1 page)
22 December 1997Ad 10/12/97--------- £ si 48@10=480 £ ic 20/500 (2 pages)
22 December 1997Ad 10/12/97--------- £ si 48@10=480 £ ic 20/500 (2 pages)
7 November 1997Secretary resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997Secretary resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
30 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 October 1997Ad 24/10/97--------- £ si 18@1=18 £ ic 2/20 (2 pages)
30 October 1997Memorandum and Articles of Association (11 pages)
30 October 1997Memorandum and Articles of Association (11 pages)
30 October 1997Registered office changed on 30/10/97 from: 788-790 finchley road london NW11 7UR (1 page)
30 October 1997£ nc 1000/500 24/10/97 (1 page)
30 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 October 1997Ad 24/10/97--------- £ si 18@1=18 £ ic 2/20 (2 pages)
30 October 1997Resolutions
  • SRES13 ‐ Special resolution
(12 pages)
30 October 1997Registered office changed on 30/10/97 from: 788-790 finchley road london NW11 7UR (1 page)
30 October 1997Resolutions
  • SRES13 ‐ Special resolution
(12 pages)
30 October 1997£ nc 1000/500 24/10/97 (1 page)
15 September 1997Incorporation (17 pages)
15 September 1997Incorporation (17 pages)