| Company Name | Primo Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05485418 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
| Previous Name | Just Prepay Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ian Chitty |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 10 Farnley Road Chingford London E4 7AD |
| Secretary Name | Michelle Chitty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 10 Farnley Road Chingford London E4 7AD |
| Director Name | Richard Cantwell |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Telecoms Manager |
| Correspondence Address | Hillview Palesgate Lane Crowborough East Sussex TN6 3HF |
| Director Name | Paul Newton Harris |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Executive Support |
| Correspondence Address | 15 The Cedars Paddock Wood Kent TN12 6JZ |
| Secretary Name | Paul Newton Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Cedars Paddock Wood Kent TN12 6JZ |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,673 |
| Cash | £2,265 |
| Current Liabilities | £592 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2009 | Application for striking-off (1 page) |
| 24 July 2009 | Restoration by order of the court (3 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2007 | Return made up to 20/06/06; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 7A woodfalls industrial estate laddingford kent ME18 6DA (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 October 2006 | Memorandum and Articles of Association (10 pages) |
| 27 September 2006 | Secretary resigned;director resigned (1 page) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 25 September 2006 | Company name changed just prepay LTD\certificate issued on 25/09/06 (2 pages) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 15 March 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 20 June 2005 | Incorporation (14 pages) |