| Company Name | Primatone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03677288 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 5 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ardeshir Leicy |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 31 August 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 46 Sherwood Park Road Sutton Surrey SM1 2SG |
| Secretary Name | Hassan Ali Leicy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 6 Jefferies Way Corrington Essex SS17 7DT |
| Secretary Name | Roya Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 March 2005) |
| Role | Company Director |
| Correspondence Address | 10 Wainwright House Ebury Bridge Road London SW1W 8RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 3 46 Sherwood Park Road Sutton Surrey SM1 2SG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Shareholders
| 2 at 2 | Ardeshir Leicy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,935 |
| Cash | £10,343 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2010 | Application to strike the company off the register (4 pages) |
| 5 May 2010 | Application to strike the company off the register (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Director's details changed for Ardeshir Leicy on 20 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Director's details changed for Ardeshir Leicy on 20 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 6 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 13 December 2004 | Return made up to 02/12/03; full list of members; amend (7 pages) |
| 13 December 2004 | Return made up to 02/12/03; full list of members; amend (7 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 17 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 50 ropery street london E3 4QG (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 50 ropery street london E3 4QG (1 page) |
| 18 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 21 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Ad 01/03/01--------- £ si 7200@1=7200 £ ic 4/7204 (2 pages) |
| 17 April 2001 | £ ic 7204/4 01/03/01 £ sr 7200@1=7200 (1 page) |
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Ad 01/03/01--------- £ si 7200@1=7200 £ ic 4/7204 (2 pages) |
| 17 April 2001 | £ ic 7204/4 01/03/01 £ sr 7200@1=7200 (1 page) |
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Resolutions
|
| 21 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 28 September 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 10 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 5 November 1999 | Director's particulars changed (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: flat 32 15 nevern road london SW5 9PQ (1 page) |
| 5 November 1999 | Director's particulars changed (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: flat 32 15 nevern road london SW5 9PQ (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 1 February 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Resolutions
|
| 2 December 1998 | Incorporation (17 pages) |
| 2 December 1998 | Incorporation (17 pages) |