| Company Name | Primera Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07013637 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2009(14 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Bubble Butt Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richmond Andrew |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 10 months (closed 27 December 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 80-83 Long Lane London EC1A 9ET |
| Director Name | Mr Ronald Dooley |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 28 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 10 months (closed 27 December 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornell Court 3 Enstone Road Enfield EN3 7WL |
| Director Name | Mr Lutz Zietzsch |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 March 2011(1 year, 6 months after company formation) |
| Appointment Duration | 9 months (closed 27 December 2011) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | First Floor 80-83 Long Lane London EC1A 9ET |
| Director Name | Mr Leon Timothy Williams |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 250 162-168 Regent Street London W1B 5TD |
Location
| Registered Address | First Floor 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Appointment of Mr Lutz Zietzsch as a director (2 pages) |
| 30 March 2011 | Appointment of Mr Lutz Zietzsch as a director (2 pages) |
| 2 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 2 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 2 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 28 February 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 28 February 2011 (1 page) |
| 28 February 2011 | Appointment of Mr Richmond Andrew as a director (2 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Appointment of Mr Ronald Dooley as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Leon Williams as a director (1 page) |
| 28 February 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 28 February 2011 (1 page) |
| 28 February 2011 | Company name changed bubble butt LIMITED\certificate issued on 28/02/11
|
| 28 February 2011 | Resolutions
|
| 28 February 2011 | Termination of appointment of Leon Williams as a director (1 page) |
| 28 February 2011 | Appointment of Mr Ronald Dooley as a director (2 pages) |
| 28 February 2011 | Appointment of Mr Richmond Andrew as a director (2 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Mr Leon Timothy Williams on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Registered office address changed from 10 Plas St Pol De Leon Penarth CF64 1TR United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Mr Leon Timothy Williams on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Leon Timothy Williams on 1 October 2009 (2 pages) |
| 28 October 2010 | Registered office address changed from 10 Plas St Pol De Leon Penarth CF64 1TR United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2009 | Incorporation (14 pages) |
| 9 September 2009 | Incorporation (14 pages) |