The Primitive Partnership Ltd

Company Name	The Primitive Partnership Ltd
Company Status	Dissolved
Company Number	04786980
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Primitive Music Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lisa Anne Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Mr Simon Lewis Hill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Secretary Name	Mrs Lisa Anne Hill
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Suite 29 4 Bloomsbury Square London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Ms Lisa Anne Hill 50.00% Ordinary
50 at £1	Simon Lewis Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,863
Cash	£4,728
Current Liabilities	£55,805

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
30 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
30 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
17 November 2011	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on 17 November 2011 (1 page)
8 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
8 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
8 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
29 June 2011	Registered office address changed from 16 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD United Kingdom on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from 16 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD United Kingdom on 29 June 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 13 April 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 August 2009	Return made up to 04/06/09; full list of members (4 pages)
7 August 2009	Return made up to 04/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2007	Return made up to 04/06/07; full list of members (2 pages)
20 June 2007	Return made up to 04/06/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 July 2006	Location of register of members (1 page)
7 July 2006	Return made up to 04/06/06; full list of members (2 pages)
7 July 2006	Location of register of members (1 page)
7 July 2006	Return made up to 04/06/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 July 2005	Registered office changed on 02/07/05 from: landau morley lanmore house 370-386 high road wembley middlesex HA9 6AX (1 page)
2 July 2005	Return made up to 04/06/05; no change of members (4 pages)
2 July 2005	Registered office changed on 02/07/05 from: landau morley lanmore house 370-386 high road wembley middlesex HA9 6AX (1 page)
2 July 2005	Return made up to 04/06/05; no change of members (4 pages)
2 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2005	Company name changed primitive music LTD\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed primitive music LTD\certificate issued on 09/05/05 (2 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 June 2004	Return made up to 04/06/04; full list of members (5 pages)
8 June 2004	Return made up to 04/06/04; full list of members (5 pages)
14 June 2003	Registered office changed on 14/06/03 from: 16 stanley hill avenue amersham bucks HP7 9BD (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 16 stanley hill avenue amersham bucks HP7 9BD (1 page)
13 June 2003	Ad 06/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2003	Ad 06/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New secretary appointed (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New secretary appointed (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
4 June 2003	Incorporation (13 pages)
4 June 2003	Incorporation (13 pages)

The Primitive Partnership Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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