Prima Advisors Limited

Company Name	Prima Advisors Limited
Company Status	Dissolved
Company Number	03837352
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Prima Import/Export Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rainer Wilhelm Buchecker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 October 1999(1 month, 1 week after company formation)
Appointment Duration	16 years, 5 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Vert 3 Founex 1297 Switzerland

Director Name	Daryl Cumberland
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 March 2016)
Role	Accountant
Country of Residence	France
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Juan Antonio Monterubbio
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 December 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 March 2016)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Suite 123 Viglen House Alperton Lane London HA0 1HD

Director Name	Janet Barratt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 20 October 1999)
Role	Fudiciary Manager
Correspondence Address	29 Victoria Avenue Onchan Isle Of Man IM3 1BB

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 1999(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 20 October 1999)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Mr Jean Pierre Faure
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 1999(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Rue De L'Esperance 8 Ville La Grand 74100 France

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(1 week, 6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 25 April 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2012(12 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2012)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Itm Trust Services 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,010

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
2 January 2016	Application to strike the company off the register (2 pages)
2 January 2016	Application to strike the company off the register (2 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
24 August 2012	Termination of appointment of Jean Faure as a director (1 page)
24 August 2012	Termination of appointment of Jean Faure as a director (1 page)
24 May 2012	Termination of appointment of Bridgefield Secretaries Limited as a secretary (1 page)
24 May 2012	Termination of appointment of Bridgefield Secretaries Limited as a secretary (1 page)
16 May 2012	Appointment of Bridgefield Secretaries Limited as a secretary (2 pages)
16 May 2012	Appointment of Bridgefield Secretaries Limited as a secretary (2 pages)
14 May 2012	Termination of appointment of London Secretaries Limited as a secretary (1 page)
14 May 2012	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 14 May 2012 (1 page)
14 May 2012	Termination of appointment of London Secretaries Limited as a secretary (1 page)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 January 2012	Appointment of Juan Antonio Monterubbio as a director (3 pages)
8 January 2012	Appointment of Juan Antonio Monterubbio as a director (3 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 May 2011	Appointment of Daryl Cumberland as a director (2 pages)
12 May 2011	Appointment of Daryl Cumberland as a director (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for London Secretaries Limited on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for London Secretaries Limited on 7 September 2010 (2 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for London Secretaries Limited on 7 September 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008	Return made up to 07/09/08; full list of members (4 pages)
15 September 2008	Return made up to 07/09/08; full list of members (4 pages)
6 August 2008	Director's change of particulars / rainer buchecker / 02/06/2008 (1 page)
6 August 2008	Director's change of particulars / jean faure / 02/06/2008 (1 page)
6 August 2008	Director's change of particulars / jean faure / 02/06/2008 (1 page)
6 August 2008	Director's change of particulars / rainer buchecker / 02/06/2008 (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 September 2007	Return made up to 07/09/07; full list of members (2 pages)
12 September 2007	Return made up to 07/09/07; full list of members (2 pages)
12 October 2006	Return made up to 07/09/06; full list of members (5 pages)
12 October 2006	Return made up to 07/09/06; full list of members (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 September 2005	Return made up to 07/09/05; full list of members (7 pages)
15 September 2005	Return made up to 07/09/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 07/09/04; full list of members (7 pages)
15 September 2004	Return made up to 07/09/04; full list of members (7 pages)
8 June 2004	Company name changed prima import/export LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed prima import/export LIMITED\certificate issued on 08/06/04 (2 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
19 November 2002	Registered office changed on 19/11/02 from: suite 205 moghul house 57 grsovenor street london W1K 3JA (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Registered office changed on 19/11/02 from: suite 205 moghul house 57 grsovenor street london W1K 3JA (1 page)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 September 2002	Return made up to 07/09/02; full list of members (7 pages)
16 September 2002	Return made up to 07/09/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
18 September 2001	Return made up to 07/09/01; full list of members (6 pages)
18 September 2001	Return made up to 07/09/01; full list of members (6 pages)
21 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 November 2000	Return made up to 07/09/00; full list of members (6 pages)
27 November 2000	Return made up to 07/09/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205, moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205, moghul house 57 grosvenor street london W1X 9DA (1 page)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
7 September 1999	Incorporation (19 pages)
7 September 1999	Incorporation (19 pages)

Prima Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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