| Company Name | Primetime Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06519798 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2008(16 years, 1 month ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Anthony Robert Lee |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 18 Stark Place Kaiapoi Canterbury 7334 New Zealand |
| Secretary Name | Prof James Benjamin John Gates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 May 2010) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 11 Victoria Place Faversham Kent ME13 8PL |
| Secretary Name | Steinberg & Partners Business Consulting Corp. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Correspondence Address | 95 Wilton Road Suite 3 London SW1V 1BZ |
Location
| Registered Address | 10-12 Russel Square House Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Trl Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,511 |
| Cash | £84 |
| Current Liabilities | £63,595 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Director's details changed for Anthony Robert Lee on 1 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Director's details changed for Anthony Robert Lee on 1 March 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Anthony Robert Lee on 1 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | Registered office address changed from 66 Preston Street Faversham Kent ME13 8PG on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 66 Preston Street Faversham Kent ME13 8PG on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 66 Preston Street Faversham Kent ME13 8PG on 4 January 2011 (1 page) |
| 1 June 2010 | Termination of appointment of James Gates as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of James Gates as a secretary (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Anthony Robert Lee on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Anthony Robert Lee on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Anthony Robert Lee on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 10 July 2008 | Secretary appointed professor james benjamin john gates (2 pages) |
| 10 July 2008 | Secretary appointed professor james benjamin john gates (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 95 wilton road suite 3 london SW1V 1BZ england (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 95 wilton road suite 3 london SW1V 1BZ england (1 page) |
| 8 April 2008 | Appointment terminated secretary steinberg & partners business consulting corp. (1 page) |
| 8 April 2008 | Appointment terminated secretary steinberg & partners business consulting corp. (1 page) |
| 1 March 2008 | Incorporation (13 pages) |
| 1 March 2008 | Incorporation (13 pages) |