| Company Name | Prime Creative Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07724803 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 8 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
| Previous Name | Prime World Express Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Mr Rajith Kumar Ramakumar |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 September 2014(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE |
| Director Name | Mr Md Abdul Hai Mollick Pervez |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 185a Cannon Street Road London E1 2LX |
| Director Name | Mr Dick Richard Blaise Purification |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185a Cannon Street Road London E1 2LX |
| Director Name | Mrs Sultana Parveen |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 13 April 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Hanbury Business Centre 50.5 Hanbury Street London E1 5JL |
| Secretary Name | Mr Mohammed Shahidul Islam |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 September 2012) |
| Role | Company Director |
| Correspondence Address | Unit 2 Hanbury Business Centre 50.5 Hanbury Street London E1 5JL |
| Director Name | Mr Md Shahidul Islam |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 September 2012(1 year, 1 month after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 28 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Hanbury Business Centre 50.5 Hanbury Street London E1 5JL |
| Director Name | Mrs Rokeya Sultana |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 January 2013(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prime World Express Nelson Business Centre 56 -60 Nelson Street London E1 2DE |
| Director Name | Mr Md Abu Bakar Siddique |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 August 2013(2 years after company formation) |
| Appointment Duration | 1 month (resigned 01 September 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit M1 Clifton Trade Centre 6 Greatorex Street Lond0n E1 5NF |
| Director Name | Mrs Maslinia Siddique |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 August 2013(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2014) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Ground Floor Nelson Business Centre 56 - 60 Nelson Street London E1 2DE |
| Director Name | Mr Muhammed Islam |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 430 Roman Road London E3 5LU |
Contact
| Website | primeworldexpress.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35709939 |
| Telephone region | London |
Location
| Registered Address | Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Muhammed Islam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Appointment of Mr Rajith Kumar Ramakumar as a director on 30 September 2014 (2 pages) |
| 24 January 2015 | Registered office address changed from 430 Roman Road London E3 5LU England to Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE on 24 January 2015 (1 page) |
| 24 January 2015 | Termination of appointment of Muhammed Islam as a director on 30 September 2014 (1 page) |
| 24 January 2015 | Termination of appointment of Muhammed Islam as a director on 30 September 2014 (1 page) |
| 24 January 2015 | Appointment of Mr Rajith Kumar Ramakumar as a director on 30 September 2014 (2 pages) |
| 24 January 2015 | Registered office address changed from 430 Roman Road London E3 5LU England to Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE on 24 January 2015 (1 page) |
| 22 January 2015 | Registered office address changed from Ground Floor Nelson Business Centre 56 - 60 Nelson Street London E1 2DE to Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE on 22 January 2015 (1 page) |
| 22 January 2015 | Accounts made up to 31 August 2013 (2 pages) |
| 22 January 2015 | Registered office address changed from Ground Floor Nelson Business Centre 56 - 60 Nelson Street London E1 2DE to Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE on 22 January 2015 (1 page) |
| 22 January 2015 | Accounts made up to 31 August 2013 (2 pages) |
| 10 October 2014 | Company name changed prime world express LTD\certificate issued on 10/10/14
|
| 10 October 2014 | Company name changed prime world express LTD\certificate issued on 10/10/14
|
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2014 | Registered office address changed from Unit M1 Clifton Trade Centre 6 Greatorex Street Lond0N E1 5NF England to Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE on 30 September 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Maslinia Siddique as a director on 30 September 2014 (1 page) |
| 30 September 2014 | Appointment of Mr Muhammed Islam as a director on 30 September 2014 (2 pages) |
| 30 September 2014 | Termination of appointment of Maslinia Siddique as a director on 30 September 2014 (1 page) |
| 30 September 2014 | Appointment of Mr Muhammed Islam as a director on 30 September 2014 (2 pages) |
| 30 September 2014 | Registered office address changed from Unit M1 Clifton Trade Centre 6 Greatorex Street Lond0N E1 5NF England to Nbc Ground Floor 56 - 60 Nelson Street London E1 2DE on 30 September 2014 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Appointment of Mrs Maslinia Siddique as a director on 1 August 2013 (2 pages) |
| 23 September 2013 | Termination of appointment of Md Abu Bakar Siddique as a director on 1 September 2013 (1 page) |
| 23 September 2013 | Termination of appointment of Md Abu Bakar Siddique as a director on 1 September 2013 (1 page) |
| 23 September 2013 | Appointment of Mrs Maslinia Siddique as a director on 1 August 2013 (2 pages) |
| 23 September 2013 | Appointment of Mrs Maslinia Siddique as a director on 1 August 2013 (2 pages) |
| 23 September 2013 | Termination of appointment of Md Abu Bakar Siddique as a director on 1 September 2013 (1 page) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 30 August 2013 | Director's details changed for Mr Abu Bakar Siddique on 28 August 2013 (2 pages) |
| 30 August 2013 | Registered office address changed from Clifton Trade Centre M1 6 Greatorex Street Lond0N E1 5NF England on 30 August 2013 (1 page) |
| 30 August 2013 | Director's details changed for Mr Abu Bakar Siddique on 28 August 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 30 August 2013 | Registered office address changed from Clifton Trade Centre M1 6 Greatorex Street Lond0N E1 5NF England on 30 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 24 Osborn Street Gound Floor London E1 6TD England on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 24 Osborn Street Gound Floor London E1 6TD England on 28 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from Nelson Business Centre 56 - 60 Nelson Street London E1 2DE England on 19 August 2013 (1 page) |
| 19 August 2013 | Appointment of Mr Abu Bakar Siddique as a director on 1 August 2013 (2 pages) |
| 19 August 2013 | Termination of appointment of Rokeya Sultana as a director on 1 August 2013 (1 page) |
| 19 August 2013 | Appointment of Mr Abu Bakar Siddique as a director on 1 August 2013 (2 pages) |
| 19 August 2013 | Appointment of Mr Abu Bakar Siddique as a director on 1 August 2013 (2 pages) |
| 19 August 2013 | Registered office address changed from Nelson Business Centre 56 - 60 Nelson Street London E1 2DE England on 19 August 2013 (1 page) |
| 19 August 2013 | Termination of appointment of Rokeya Sultana as a director on 1 August 2013 (1 page) |
| 19 August 2013 | Termination of appointment of Rokeya Sultana as a director on 1 August 2013 (1 page) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Director's details changed for Mrs Rokeya Sultana on 17 June 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Director's details changed for Mrs Rokeya Sultana on 17 June 2013 (3 pages) |
| 17 June 2013 | Registered office address changed from Unit 2 Hanbury Business Centre 50.5 Hanbury Street London E1 5JL United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 17 June 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 17 June 2013 | Registered office address changed from Unit 2 Hanbury Business Centre 50.5 Hanbury Street London E1 5JL United Kingdom on 17 June 2013 (1 page) |
| 11 January 2013 | Appointment of Mrs Rokeya Sultana as a director on 1 January 2013 (2 pages) |
| 11 January 2013 | Appointment of Mrs Rokeya Sultana as a director on 1 January 2013 (2 pages) |
| 11 January 2013 | Appointment of Mrs Rokeya Sultana as a director on 1 January 2013 (2 pages) |
| 8 January 2013 | Termination of appointment of Md Shahidul Islam as a director on 28 September 2012 (1 page) |
| 8 January 2013 | Termination of appointment of Md Shahidul Islam as a director on 28 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Mohammed Shahidul Islam as a secretary on 1 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Mohammed Shahidul Islam as a secretary on 1 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Sultana Parveen as a director on 1 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Sultana Parveen as a director on 1 September 2012 (1 page) |
| 27 September 2012 | Appointment of Mr Md Shahidul Islam as a director on 1 September 2012 (2 pages) |
| 27 September 2012 | Termination of appointment of Sultana Parveen as a director on 1 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Mohammed Shahidul Islam as a secretary on 1 September 2012 (1 page) |
| 27 September 2012 | Appointment of Mr Md Shahidul Islam as a director on 1 September 2012 (2 pages) |
| 27 September 2012 | Appointment of Mr Md Shahidul Islam as a director on 1 September 2012 (2 pages) |
| 13 April 2012 | Termination of appointment of Dick Richard Blaise Purification as a director on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from 185a Cannon Street Road London E1 2LX England on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from 185a Cannon Street Road London E1 2LX England on 13 April 2012 (1 page) |
| 13 April 2012 | Appointment of Mr Mohammed Shahidul Islam as a secretary on 13 April 2012 (1 page) |
| 13 April 2012 | Appointment of Mrs Sulatana Parveen as a director on 13 April 2012 (2 pages) |
| 13 April 2012 | Termination of appointment of Dick Richard Blaise Purification as a director on 13 April 2012 (1 page) |
| 13 April 2012 | Appointment of Mrs Sulatana Parveen as a director on 13 April 2012 (2 pages) |
| 13 April 2012 | Appointment of Mr Mohammed Shahidul Islam as a secretary on 13 April 2012 (1 page) |
| 6 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (2 pages) |
| 6 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (2 pages) |
| 6 March 2012 | Appointment of Mr Dick Richard Blaise Purification as a director on 1 March 2012 (2 pages) |
| 6 March 2012 | Appointment of Mr Dick Richard Blaise Purification as a director on 1 March 2012 (2 pages) |
| 6 March 2012 | Termination of appointment of Md Abdul Hai Mollick Pervez as a director on 29 February 2012 (1 page) |
| 6 March 2012 | Appointment of Mr Dick Richard Blaise Purification as a director on 1 March 2012 (2 pages) |
| 6 March 2012 | Termination of appointment of Md Abdul Hai Mollick Pervez as a director on 29 February 2012 (1 page) |
| 11 August 2011 | Director's details changed for Mr Md Abdul Hai Mollick Parvez on 1 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Mr Md Abdul Hai Mollick Parvez on 1 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Mr Md Abdul Hai Mollick Parvez on 1 August 2011 (3 pages) |
| 1 August 2011 | Incorporation (24 pages) |
| 1 August 2011 | Incorporation (24 pages) |