Primehaven Consulting Limited

Company Name	Primehaven Consulting Limited
Company Status	Dissolved
Company Number	05075321
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jonathan William Lipsitz
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2004(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	1800 Ne 114th Street Apt 2202 North Miami Fl 33181 Foreign

Secretary Name	Laura Joyce Creasey
Nationality	American
Status	Closed
Appointed	01 April 2007(3 years after company formation)
Appointment Duration	4 years, 4 months (closed 02 August 2011)
Role	Entrepreneur
Correspondence Address	27 W. Anapmau Santa Barbara Ca 93101 United States

Secretary Name	John Harries
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Montenotte Road London N8 8RL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	C/O Kc Partners, First Floor 76 New Bond Street London W1S 1RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
11 April 2011	Application to strike the company off the register (3 pages)
11 April 2011	Application to strike the company off the register (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (4 pages)
6 April 2010	Director's details changed for Jonathan William Lipsitz on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Jonathan William Lipsitz on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (4 pages)
6 April 2010	Director's details changed for Jonathan William Lipsitz on 1 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 16/03/09; full list of members (3 pages)
3 April 2009	Return made up to 16/03/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Return made up to 16/03/07; full list of members (2 pages)
4 April 2007	Return made up to 16/03/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006	Registered office changed on 19/04/06 from: first floor 76 new bond street london W1S 1RX (1 page)
19 April 2006	Registered office changed on 19/04/06 from: first floor 76 new bond street london W1S 1RX (1 page)
19 April 2006	Return made up to 16/03/06; full list of members (2 pages)
19 April 2006	Return made up to 16/03/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 16/03/05; full list of members (6 pages)
21 March 2005	Return made up to 16/03/05; full list of members (6 pages)
8 December 2004	Registered office changed on 08/12/04 from: 10 montenotte road london N8 8RL (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 10 montenotte road london N8 8RL (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New director appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
16 March 2004	Incorporation (9 pages)
16 March 2004	Incorporation (9 pages)

Primehaven Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London