| Company Name | Priorvale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06122979 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Miss Samantha Ballard |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
| Secretary Name | Mr Mark Ballard |
|---|---|
| Status | Closed |
| Appointed | 19 November 2009(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 September 2013) |
| Role | Company Director |
| Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Tusca 1 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 November 2009) |
| Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
| Secretary Name | Huxmax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 November 2009) |
| Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
Location
| Registered Address | 112b High Road Ilford Essex IG1 1BY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 July 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 23 July 2014 | Bona Vacantia disclaimer (1 page) |
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 16 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 21 November 2009 | Appointment of Miss Samantha Ballard as a director (2 pages) |
| 21 November 2009 | Appointment of Miss Samantha Ballard as a director (2 pages) |
| 20 November 2009 | Termination of appointment of Huxmax Ltd as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Huxmax Ltd as a secretary (1 page) |
| 20 November 2009 | Appointment of Mr Mark Ballard as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Tusca 1 Ltd as a director (1 page) |
| 20 November 2009 | Termination of appointment of Tusca 1 Ltd as a director (1 page) |
| 20 November 2009 | Appointment of Mr Mark Ballard as a secretary (1 page) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 16 June 2008 | Resolutions
|
| 16 June 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 16 June 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 16 June 2008 | Resolutions
|
| 28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 24 October 2007 | New director appointed (2 pages) |
| 24 October 2007 | New secretary appointed (2 pages) |
| 24 October 2007 | New director appointed (2 pages) |
| 24 October 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Incorporation (9 pages) |
| 21 February 2007 | Incorporation (9 pages) |