Primefirst Limited

Company Name	Primefirst Limited
Company Status	Dissolved
Company Number	05202974
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	London Export Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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 Stephen Lawrence Andrew Perry
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Aberdare Gardens London NW6 3QA

Secretary Name	John Gregory Wood
Nationality	British
Status	Closed
Appointed	11 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bent Apple Cottage Carriers Lane Cranbrook Kent TN17 3JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	30 Aberdare Gardens London NW6 3QA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

100 at £1	Stephen Lawrence Andrew Perry 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£142,676
Current Liabilities	£143,847

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
19 August 2014	Company name changed london export corporation LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-11 (2 pages)
19 August 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 30 Aberdare Gardens London NW6 3QA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 30 Aberdare Gardens London NW6 3QA on 19 August 2014 (1 page)
19 August 2014	Change of name notice (2 pages)
19 August 2014	Change of name notice (2 pages)
19 August 2014	Company name changed london export corporation LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-11 (2 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
12 August 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Secretary's details changed for John Gregory Wood on 10 August 2011 (2 pages)
8 September 2011	Secretary's details changed for John Gregory Wood on 10 August 2011 (2 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Director's details changed for Stephen Lawrence Andrew Perry on 10 August 2011 (2 pages)
7 September 2011	Director's details changed for Stephen Lawrence Andrew Perry on 10 August 2011 (2 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
25 August 2009	Return made up to 11/08/09; full list of members (3 pages)
25 August 2009	Return made up to 11/08/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Secretary's change of particulars / john wood / 05/09/2007 (1 page)
29 August 2008	Return made up to 11/08/08; full list of members (3 pages)
29 August 2008	Secretary's change of particulars / john wood / 05/09/2007 (1 page)
29 August 2008	Return made up to 11/08/08; full list of members (3 pages)
20 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
20 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 November 2005	Return made up to 11/08/05; full list of members (6 pages)
25 November 2005	Return made up to 11/08/05; full list of members (6 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New director appointed (2 pages)
24 August 2004	Ad 11/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 August 2004	Ad 11/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
11 August 2004	Incorporation (15 pages)
11 August 2004	Incorporation (15 pages)

Primefirst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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