Company NamePrime Image Limited
Company StatusDissolved
Company Number07242684
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 11 months ago)
Dissolution Date12 February 2019 (5 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnthony Smith
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered Address9 Limes Road
Beckenham
Kent
BR3 6NS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
19 November 2018Application to strike the company off the register (3 pages)
8 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
7 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
4 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 May 2011Statement of capital following an allotment of shares on 5 May 2010
  • GBP 2
(3 pages)
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
10 May 2011Statement of capital following an allotment of shares on 5 May 2010
  • GBP 2
(3 pages)
10 May 2011Statement of capital following an allotment of shares on 5 May 2010
  • GBP 2
(3 pages)
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
28 July 2010Registered office address changed from Robinwood House Childsbridge Lane Seal Sevenoaks Kent TN15 0BX United Kingdom on 28 July 2010 (2 pages)
28 July 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
28 July 2010Appointment of Anthony Smith as a director (3 pages)
28 July 2010Registered office address changed from Robinwood House Childsbridge Lane Seal Sevenoaks Kent TN15 0BX United Kingdom on 28 July 2010 (2 pages)
28 July 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
28 July 2010Appointment of Anthony Smith as a director (3 pages)
24 May 2010Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 24 May 2010 (1 page)
24 May 2010Termination of appointment of Laurence Adams as a director (1 page)
24 May 2010Termination of appointment of Laurence Adams as a director (1 page)
24 May 2010Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 24 May 2010 (1 page)
4 May 2010Incorporation (45 pages)
4 May 2010Incorporation (45 pages)