| Company Name | Primera Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506010 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1998(26 years, 2 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month 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 | Betz Jurgen |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 February 1999(1 year after company formation) |
| Appointment Duration | 18 years, 1 month (closed 14 March 2017) |
| Role | Agent |
| Correspondence Address | Via Provinciale 23 Cadegliano-Viconage Varese 21106 Italy |
| Director Name | Mr Simon John Denton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(5 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 September 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Birdham Close Bickley Kent BR1 2HF |
| Director Name | Nicola Dutton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 week (resigned 06 November 1998) |
| Role | Secretary |
| Correspondence Address | Flat 59 132 Westbourne Terrace London W2 6QJ |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(5 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 October 1998) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Director Name | Carlton Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 February 1999) |
| Correspondence Address | PO Box 2 The Valley Anguilla West Indies |
Location
| Registered Address | Suite B 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Oakrest Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 5 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 May 2016 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 28 July 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 22 July 2014 | Annual return made up to 6 February 2004 with a full list of shareholders (10 pages) |
| 22 July 2014 | Annual return made up to 6 February 2009 (4 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 22 July 2014 | Annual return made up to 6 February 2004 with a full list of shareholders (10 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2010 (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2005 with a full list of shareholders (5 pages) |
| 22 July 2014 | Restoration by order of the court (3 pages) |
| 22 July 2014 | Annual return made up to 6 February 2005 with a full list of shareholders (5 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 July 2014 | Annual return made up to 6 February 2003 with a full list of shareholders (10 pages) |
| 22 July 2014 | Annual return made up to 6 February 2002 with a full list of shareholders (10 pages) |
| 22 July 2014 | Annual return made up to 6 February 2006 with a full list of shareholders (5 pages) |
| 22 July 2014 | Annual return made up to 6 February 2008 with a full list of shareholders (5 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 July 2014 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2007 with a full list of shareholders (5 pages) |
| 22 July 2014 | Annual return made up to 6 February 2010 (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2013 with a full list of shareholders (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2013 with a full list of shareholders (14 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 July 2014 | Registered office address changed from 1St Floor 60 St Jamess Street London SW1A 1ZN to Suite B 29 Harley Street London W1G 9QR on 22 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Betz Jurgen on 12 June 2001 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 22 July 2014 | Termination of appointment of Homeric Limited as a secretary on 1 June 2008 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2006 with a full list of shareholders (5 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2007 with a full list of shareholders (5 pages) |
| 22 July 2014 | Annual return made up to 6 February 2009 (4 pages) |
| 22 July 2014 | Annual return made up to 6 February 2005 with a full list of shareholders (5 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2002 with a full list of shareholders (10 pages) |
| 22 July 2014 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2010 (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2008 with a full list of shareholders (5 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 22 July 2014 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2013 with a full list of shareholders (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2007 with a full list of shareholders (5 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 22 July 2014 | Registered office address changed from 1St Floor 60 St Jamess Street London SW1A 1ZN to Suite B 29 Harley Street London W1G 9QR on 22 July 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2006 with a full list of shareholders (5 pages) |
| 22 July 2014 | Annual return made up to 6 February 2003 with a full list of shareholders (10 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2004 with a full list of shareholders (10 pages) |
| 22 July 2014 | Annual return made up to 6 February 2002 with a full list of shareholders (10 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 22 July 2014 | Restoration by order of the court (3 pages) |
| 22 July 2014 | Annual return made up to 6 February 2009 (4 pages) |
| 22 July 2014 | Termination of appointment of Homeric Limited as a secretary on 1 June 2008 (1 page) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 22 July 2014 | Annual return made up to 6 February 2008 with a full list of shareholders (5 pages) |
| 22 July 2014 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 22 July 2014 | Annual return made up to 6 February 2003 with a full list of shareholders (10 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 22 July 2014 | Director's details changed for Betz Jurgen on 12 June 2001 (1 page) |
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: suite 3C 3RD floor, standbrook house 2-5 old bond st, london, W1X 3TB (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: suite 3C 3RD floor, standbrook house 2-5 old bond st, london, W1X 3TB (1 page) |
| 28 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 9 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New director appointed (3 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New director appointed (3 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 5 October 1998 | Ad 20/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Ad 20/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 February 1998 | Incorporation (16 pages) |
| 6 February 1998 | Incorporation (16 pages) |