| Company Name | Primenet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574663 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Paraskevi Archeou |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 November 2003) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Secretary Name | Thecklitsa Archeou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 19 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Director Name | Vassos Archeou |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2000) |
| Role | Management |
| Correspondence Address | 41 Garthland Drive Arkley Barnet Hertfordshire EN5 3BD |
| Secretary Name | Paraskevi Archeou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 May 2000) |
| Role | Company Director |
| Correspondence Address | 41 Garthland Drive Barnet Hertfordshire EN5 3BD |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28 |
| Cash | £142 |
| Current Liabilities | £114 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2003 | Resolutions
|
| 24 June 2003 | Application for striking-off (1 page) |
| 14 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 136 green lanes palmers green london N13 5UN (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 June 2002 | Return made up to 03/06/02; full list of members
|
| 13 June 2001 | Return made up to 03/06/01; full list of members
|
| 25 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 23 May 2001 | Director's particulars changed (1 page) |
| 23 May 2001 | Secretary's particulars changed (1 page) |
| 21 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 10 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 31 March 1999 | Ad 23/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 31 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Registered office changed on 14/10/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Memorandum and Articles of Association (3 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 3 June 1998 | Incorporation (17 pages) |