| Company Name | Prima Management & Entertainment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06643161 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2008(15 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Prima Management Group Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Massimo Redaelli |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Glebe Place London SW3 5JE |
Contact
| Website | www.primamg.com |
|---|
Location
| Registered Address | 83 Arkley London EN5 9PW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mapdale LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2020 | Application to strike the company off the register (1 page) |
| 12 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 16 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 8 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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| 16 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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| 13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 February 2013 | Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 13 February 2013 (1 page) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 October 2010 | Company name changed prima management group LIMITED\certificate issued on 14/10/10
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| 14 October 2010 | Company name changed prima management group LIMITED\certificate issued on 14/10/10
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| 2 August 2010 | Director's details changed for Mr Massimo Redaelli on 10 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Massimo Redaelli on 10 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 July 2008 | Incorporation (17 pages) |
| 10 July 2008 | Incorporation (17 pages) |