Primefast Limited

Company Name	Primefast Limited
Company Status	Dissolved
Company Number	07712704
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)
Dissolution Date	4 October 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Heather Elizabeth Kay Coupe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(1 month after company formation)
Appointment Duration	5 years, 1 month (closed 04 October 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Nicholas Philip Alexander Coupe
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(1 month after company formation)
Appointment Duration	5 years, 1 month (closed 04 October 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Simon Bruce Coupe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(1 month after company formation)
Appointment Duration	5 years, 1 month (closed 04 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Sophie Victoria Coupe
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(1 month after company formation)
Appointment Duration	5 years, 1 month (closed 04 October 2016)
Role	PR
Country of Residence	England
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	19 August 2011(1 month after company formation)
Appointment Duration	5 years, 1 month (closed 04 October 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£80
Cash	£217
Current Liabilities	£1,855

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
8 July 2016	Application to strike the company off the register (3 pages)
8 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4 (7 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (7 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013	Registered office address changed from 48 Poulton Street Kirkham Preston Lancashire PR4 2AH on 1 August 2013 (1 page)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Registered office address changed from 48 Poulton Street Kirkham Preston Lancashire PR4 2AH on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 48 Poulton Street Kirkham Preston Lancashire PR4 2AH on 1 August 2013 (1 page)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
4 October 2011	Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 4 October 2011 (2 pages)
16 September 2011	Appointment of Mr Andrew Samuels as a director (3 pages)
16 September 2011	Appointment of Mr Andrew Samuels as a director (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 4 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 4 (4 pages)
6 September 2011	Appointment of Sophie Victoria Coupe as a director (3 pages)
6 September 2011	Appointment of Heaher Elizabeth Kay Coupe as a director (3 pages)
6 September 2011	Appointment of Heaher Elizabeth Kay Coupe as a director (3 pages)
6 September 2011	Appointment of Simon Bruce Coupe as a director (3 pages)
6 September 2011	Appointment of Nicholas Philip Alexander Coupe as a director (3 pages)
6 September 2011	Appointment of Nicholas Philip Alexander Coupe as a director (3 pages)
6 September 2011	Appointment of Sophie Victoria Coupe as a director (3 pages)
6 September 2011	Appointment of Simon Bruce Coupe as a director (3 pages)
5 September 2011	Termination of appointment of Clifford Wing as a director (1 page)
5 September 2011	Termination of appointment of Clifford Wing as a director (1 page)
20 July 2011	Incorporation (32 pages)
20 July 2011	Incorporation (32 pages)

Primefast Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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