Company NameRST Prime Investments Limited
Company StatusDissolved
Company Number06129542
CategoryPrivate Limited Company
Incorporation Date27 February 2007 (12 years, 5 months ago)
Dissolution Date3 September 2013 (5 years, 11 months ago)
Previous NameAcorn (Hornsey Town Hall) Limited

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 NameMrs Romy Elizabeth Summerskill
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-25 Edison Road
London
N8 8AE
Secretary NameMr Rickard Kelly Eriksson
NationalitySwedish
StatusClosed
Appointed11 September 2009(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24-25 Edison Road
London
N8 8AE
Secretary NameBridget Mullarkey
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address41 Court Way
Colindale
London
NW9 6JG
Secretary NameBridget Mullarkey
NationalityBritish
StatusResigned
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address41 Court Way
Colindale
London
NW9 6JG
Secretary NameStephen Oliver Brook
NationalityBritish
StatusResigned
Appointed18 August 2008(1 year, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 February 2009)
RoleCompany Director
Correspondence Address29 York Street
London
W1H 1EZ
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 28 years ago)
StatusResigned
Appointed27 February 2007(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed27 February 2007(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB

Location

Registered Address109 Gloucester Place
London
W1U 6JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
10 November 2012Compulsory strike-off action has been suspended (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
24 February 2012Compulsory strike-off action has been suspended (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
24 May 2011Compulsory strike-off action has been discontinued (1 page)
23 May 2011Annual return made up to 27 February 2011 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 1
(4 pages)
14 May 2011Compulsory strike-off action has been suspended (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
5 May 2010Full accounts made up to 31 March 2009 (9 pages)
12 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Ms Romy Elizabeth Summerskill on 10 April 2010 (2 pages)
12 April 2010Secretary's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (1 page)
5 February 2010Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
18 September 2009Secretary appointed richard kelly eriksson (1 page)
18 September 2009Appointment terminated secretary bridget mullarkey (1 page)
23 May 2009Company name changed acorn (hornsey town hall) LIMITED\certificate issued on 26/05/09 (2 pages)
14 May 2009Secretary appointed bridget mullarkey (1 page)
14 May 2009Appointment terminated secretary stephen brook (1 page)
12 May 2009Return made up to 27/02/09; full list of members (3 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 October 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
9 September 2008Secretary appointed stephen oliver brook (1 page)
4 September 2008Appointment terminated secretary bridget mullarkey (1 page)
20 May 2008Return made up to 27/02/08; full list of members (3 pages)
15 April 2007Director resigned (1 page)
15 April 2007Secretary resigned (1 page)
15 April 2007Registered office changed on 15/04/07 from: 280 grays inn road london WC1X 8EB (1 page)
15 April 2007New director appointed (1 page)
15 April 2007New secretary appointed (1 page)
27 February 2007Incorporation (17 pages)