Prime Initiatives Limited

Company Name	Prime Initiatives Limited
Company Status	Dissolved
Company Number	04599237
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	29 May 2012 (11 years, 10 months ago)

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 Johan Olof Petri
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 July 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 May 2012)
Role	Businessman
Country of Residence	Sweden
Correspondence Address	11 Nb Arvodesvagen Hagersten Stockholm 129 33

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 2002(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	John David Mathias Jonsson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Financial Broker
Correspondence Address	Vinstvagen 4 Hagersten 12934 Sweden

Secretary Name	Anders Forsberg
Nationality	Swedish
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Man Director
Correspondence Address	Gosvagen 8 Lidingo Stockholm 18130 Foreign

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years after company formation)
Appointment Duration	7 months (resigned 02 July 2009)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Kyriakoy Matsi 29 Ayios Dometios Nicosia 2373 Cyprus

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2009)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Application to strike the company off the register (3 pages)
1 February 2012	Application to strike the company off the register (3 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (4 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (4 pages)
17 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010 (1 page)
17 December 2009	Director's details changed for Mr. Johan Olof Petri on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Johan Olof Petri on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
3 July 2009	Appointment terminated director keystone investments LIMITED (1 page)
3 July 2009	Appointment Terminated Director alastair cunningham (1 page)
3 July 2009	Director appointed mr. Johan olof petri (1 page)
3 July 2009	Appointment terminated director alastair cunningham (1 page)
3 July 2009	Director appointed mr. Johan olof petri (1 page)
3 July 2009	Appointment Terminated Director keystone investments LIMITED (1 page)
9 December 2008	Return made up to 25/11/08; full list of members (3 pages)
9 December 2008	Return made up to 25/11/08; full list of members (3 pages)
8 December 2008	Accounts made up to 30 November 2008 (2 pages)
8 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 December 2008	Director appointed mr alastair matthew cunningham (1 page)
3 December 2008	Director appointed mr alastair matthew cunningham (1 page)
15 April 2008	Secretary's Change Of Particulars Guernsey Corporate Secretaries LIMITED Logged Form (1 page)
15 April 2008	Secretary's change of particulars guernsey corporate secretaries LIMITED logged form (1 page)
15 April 2008	Return made up to 25/11/07; full list of members (3 pages)
15 April 2008	Return made up to 25/11/07; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 March 2008	Accounts made up to 30 November 2007 (2 pages)
2 July 2007	Accounts made up to 30 November 2006 (2 pages)
2 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
23 January 2007	Return made up to 25/11/06; full list of members (2 pages)
23 January 2007	Return made up to 25/11/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 June 2006	Accounts made up to 30 November 2005 (2 pages)
24 May 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 May 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
13 March 2006	Return made up to 25/11/05; full list of members (2 pages)
13 March 2006	Return made up to 25/11/05; full list of members (2 pages)
16 June 2005	Return made up to 25/11/04; full list of members (3 pages)
16 June 2005	Return made up to 25/11/04; full list of members (3 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
19 May 2004	Return made up to 25/11/03; full list of members (7 pages)
19 May 2004	Return made up to 25/11/03; full list of members (7 pages)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 May 2004	Accounts made up to 30 November 2003 (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
25 November 2002	Incorporation (16 pages)

Prime Initiatives Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London