| Company Name | Primrose Information Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05995610 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 6 months ago) |
| Dissolution Date | 16 June 2010 (13 years, 11 months ago) |
| Previous Name | Primrose Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Carron |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Kinlet Road London SE18 3BZ |
| Secretary Name | Vassilios Broutsos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 June 2010) |
| Role | Accountant |
| Correspondence Address | 111 Devonshire Road London NW7 1EA |
| Secretary Name | Tuchbands Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2009 | Liquidators statement of receipts and payments to 27 October 2009 (5 pages) |
| 4 November 2009 | Liquidators' statement of receipts and payments to 27 October 2009 (5 pages) |
| 2 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2008 | Resolutions
|
| 2 November 2008 | Resolutions
|
| 2 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 2 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 3RD floor, new liverpool house 15 eldon street london EC2M 7LD (2 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 3RD floor, new liverpool house 15 eldon street london EC2M 7LD (2 pages) |
| 30 January 2008 | Return made up to 13/11/07; full list of members (6 pages) |
| 30 January 2008 | Return made up to 13/11/07; full list of members (6 pages) |
| 10 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 10 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 30 November 2006 | Company name changed primrose technology LIMITED\certificate issued on 30/11/06 (2 pages) |
| 30 November 2006 | Company name changed primrose technology LIMITED\certificate issued on 30/11/06 (2 pages) |
| 13 November 2006 | Incorporation (17 pages) |
| 13 November 2006 | Incorporation (17 pages) |