| Company Name | Pramerica Fl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497886 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 May 2011 (12 years, 11 months ago) |
| Previous Names | 4 |
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 | Philip Mathew Barrett |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 May 2011) |
| Role | Private Equity Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Calbourne Road Balham London SW12 8LP |
| Director Name | Mr Kaushik Muljibhai Shah |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clonard Way Hatch End Middlesex HA5 4BU |
| Secretary Name | Stephen John Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 May 2011) |
| Role | Company Director |
| Correspondence Address | 7 Gibbons Lane Dartford Kent DA1 2GJ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Joanne Louise Bagshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 2006) |
| Role | Secretary |
| Correspondence Address | Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Ancosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 December 2007) |
| Correspondence Address | Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA |
Location
| Registered Address | Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,036,304 |
| Current Liabilities | £4,583 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 25 January 2011 (5 pages) |
| 18 February 2011 | Liquidators statement of receipts and payments to 25 January 2011 (5 pages) |
| 1 February 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 February 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 November 2010 | Liquidators' statement of receipts and payments to 25 October 2010 (5 pages) |
| 11 November 2010 | Liquidators statement of receipts and payments to 25 October 2010 (5 pages) |
| 9 November 2009 | Resolutions
|
| 9 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2009 | Declaration of solvency (3 pages) |
| 9 November 2009 | Resolutions
|
| 9 November 2009 | Declaration of solvency (3 pages) |
| 4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 25 June 2009 | Memorandum and Articles of Association (16 pages) |
| 25 June 2009 | Memorandum and Articles of Association (16 pages) |
| 24 June 2009 | Company name changed pramerica financial LIMITED\certificate issued on 24/06/09 (4 pages) |
| 24 June 2009 | Company name changed pramerica financial LIMITED\certificate issued on 24/06/09 (4 pages) |
| 8 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 7 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Location of register of members (1 page) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Secretary resigned (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA (1 page) |
| 13 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 30 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 28 March 2006 | Location of register of members (1 page) |
| 28 March 2006 | Location of register of members (1 page) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP (1 page) |
| 20 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 20 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 12 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 28 September 2004 | Memorandum and Articles of Association (18 pages) |
| 28 September 2004 | Memorandum and Articles of Association (18 pages) |
| 22 September 2004 | Company name changed european property partners ii gp LIMITED\certificate issued on 22/09/04 (2 pages) |
| 22 September 2004 | Company name changed european property partners ii gp LIMITED\certificate issued on 22/09/04 (2 pages) |
| 5 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 16 September 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 16 September 2003 | Resolutions
|
| 16 September 2003 | Resolutions
|
| 16 September 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 1 September 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | New director appointed (3 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (3 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 15 October 2002 | Memorandum and Articles of Association (18 pages) |
| 15 October 2002 | Memorandum and Articles of Association (18 pages) |
| 14 October 2002 | Company name changed european property partners gp li mited\certificate issued on 14/10/02 (2 pages) |
| 14 October 2002 | Company name changed european property partners gp li mited\certificate issued on 14/10/02 (2 pages) |
| 4 October 2002 | Company name changed tinkerclose LIMITED\certificate issued on 04/10/02 (2 pages) |
| 4 October 2002 | Company name changed tinkerclose LIMITED\certificate issued on 04/10/02 (2 pages) |
| 29 July 2002 | Incorporation (25 pages) |