Prima Nego Limited

Company Name	Prima Nego Limited
Company Status	Dissolved
Company Number	06780278
Category	Private Limited Company
Incorporation Date	24 December 2008(15 years, 4 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Agnes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Company Manager
Correspondence Address	1 Rue Gustave De Marie Ettelbruck 9062 Luxembourg

Director Name	Mrs Geraldine Lopez
Date of Birth	November 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	26 December 2008(2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Route De Luxembourg Bettembourg L-1938 Luxembourg

Secretary Name	Mr Soobaschand Seebaluck
Status	Resigned
Appointed	13 December 2011(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Shane Michael Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(5 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mr Karl James Cutler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Ms Tatiana Lanikova
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Slovak
Status	Resigned
Appointed	31 October 2018(9 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 2019)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Secretary Name	City Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fidal International 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,732
Cash	£13,665
Current Liabilities	£245,479

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
21 June 2019	Termination of appointment of Tatiana Lanikova as a director on 21 June 2019 (1 page)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
20 December 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Appointment of Ms Tatiana Lanikova as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Karl James Cutler as a director on 31 October 2018 (1 page)
2 November 2018	Termination of appointment of Soobaschand Seebaluck as a secretary on 31 October 2018 (1 page)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
24 August 2016	Termination of appointment of Shane Michael Smith as a director on 24 August 2016 (1 page)
24 August 2016	Appointment of Mr Karl James Cutler as a director on 24 August 2016 (2 pages)
24 August 2016	Termination of appointment of Shane Michael Smith as a director on 24 August 2016 (1 page)
24 August 2016	Appointment of Mr Karl James Cutler as a director on 24 August 2016 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
19 December 2014	Appointment of Mr Shane Michael Smith as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Shane Michael Smith as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Geraldine Lopez as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Geraldine Lopez as a director on 19 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
14 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
25 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
13 December 2011	Termination of appointment of City Secretaries Limited as a secretary (1 page)
13 December 2011	Termination of appointment of City Secretaries Limited as a secretary (1 page)
13 December 2011	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
8 November 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 8 November 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
23 January 2009	Director's change of particulars / geraldine lopez / 20/01/2009 (1 page)
23 January 2009	Director's change of particulars / geraldine lopez / 20/01/2009 (1 page)
21 January 2009	Appointment terminated director paul agnes (1 page)
21 January 2009	Director appointed geraldine lopez (1 page)
21 January 2009	Director appointed geraldine lopez (1 page)
21 January 2009	Appointment terminated director paul agnes (1 page)
24 December 2008	Incorporation (17 pages)
24 December 2008	Incorporation (17 pages)

Prima Nego Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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