| Company Name | Primuna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05407835 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Sharon Tuckwell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Botwell Common Road Hayes Middlesex UB3 1JB |
| Secretary Name | Jeanette Long |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Woolacombe Way Hayes Middlesex UB3 4EX |
| Director Name | John Alan Tuckwell |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 November 2013) |
| Role | Cctv Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Botwell Common Road Hayes Middlesex UB3 1JB |
Location
| Registered Address | 68 Botwell Common Road Hayes Middlesex UB3 1JB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sharon Tuckwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,096 |
| Cash | £4,556 |
| Current Liabilities | £57,721 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 April 2010 | Director's details changed for John Alan Tuckwell on 2 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Sharon Tuckwell on 2 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Sharon Tuckwell on 2 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for John Alan Tuckwell on 2 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for John Alan Tuckwell on 2 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Sharon Tuckwell on 2 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 June 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 30 March 2005 | Incorporation (13 pages) |
| 30 March 2005 | Incorporation (13 pages) |