Company NamePrima Asset Management Limited
Company StatusDissolved
Company Number05891629
CategoryPrivate Limited Company
Incorporation Date31 July 2006(17 years, 8 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMarie Case Johnson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed14 December 2006(4 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 04 May 2010)
RoleAccountant
Correspondence Address3929 Fawn Valley Drive
Memphis
38125 Tennessee
United States
Director NameSteven Marshall
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(4 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 04 May 2010)
RoleRelocation
Correspondence Address18 Grange Avenue
Twickenham
Middlesex
TW2 5TW
Director NameMatthew Spinolo
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed14 December 2006(4 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 04 May 2010)
RoleExecutive
Correspondence Address7641 Foster Ridge
Germantown
Tennessee
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed14 December 2006(4 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 04 May 2010)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMs Helen Virginia Weaving
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Mayfield Road
London
W12 9LU
Secretary NameMr Giles Anthony Clark
NationalityBritish
StatusResigned
Appointed06 December 2006(4 months, 1 week after company formation)
Appointment Duration1 week, 1 day (resigned 14 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Honiton Road
Kilburn
London
NW6 6QE
Secretary NameWestco Nominees Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Location

Registered AddressDarpen House
3 Water Lane
Richmond
Surrey
TW9 1TJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,703
Cash£37,326
Current Liabilities£46,370

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
31 December 2009Application to strike the company off the register (3 pages)
31 December 2009Application to strike the company off the register (3 pages)
6 August 2009Return made up to 31/07/09; full list of members (4 pages)
6 August 2009Return made up to 31/07/09; full list of members (4 pages)
16 April 2009Appointment Terminated Director helen weaving (1 page)
16 April 2009Appointment terminated director helen weaving (1 page)
28 December 2008Accounts for a small company made up to 31 December 2007 (5 pages)
28 December 2008Accounts for a small company made up to 31 December 2007 (5 pages)
29 August 2008Return made up to 31/07/08; full list of members (4 pages)
29 August 2008Return made up to 31/07/08; full list of members (4 pages)
8 January 2008Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
8 January 2008Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 August 2007Return made up to 31/07/07; full list of members (3 pages)
21 August 2007Return made up to 31/07/07; full list of members (3 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New secretary appointed (2 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New secretary appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
21 March 2007Secretary resigned (1 page)
21 March 2007Location of register of members (non legible) (2 pages)
21 March 2007Secretary resigned (1 page)
21 March 2007Location of register of members (non legible) (2 pages)
20 March 2007Registered office changed on 20/03/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
20 March 2007Registered office changed on 20/03/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
18 December 2006New secretary appointed (2 pages)
18 December 2006New secretary appointed (2 pages)
18 December 2006Secretary resigned (1 page)
18 December 2006Secretary resigned (1 page)
5 December 2006Registered office changed on 05/12/06 from: a khan & co 104-106 cranbrook road ilford essex IG1 4LZ (1 page)
5 December 2006Registered office changed on 05/12/06 from: a khan & co 104-106 cranbrook road ilford essex IG1 4LZ (1 page)
26 October 2006Registered office changed on 26/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
26 October 2006Registered office changed on 26/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
31 July 2006Incorporation (14 pages)
31 July 2006Incorporation (14 pages)