| Company Name | Prime Enterprise Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07823208 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 5 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam John Sharples |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (closed 21 October 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
| Director Name | Mr Nicholas Bunting |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
| Director Name | Mr Philip James Longworth |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 October 2013) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
| Director Name | Mr Tom Watkins |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
Contact
| Website | www.prime.org.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31378525 |
| Telephone region | London |
Location
| Registered Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Prince's Initiative For Mature Enterprise (Prime) 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (2 pages) |
| 1 July 2014 | Application to strike the company off the register (2 pages) |
| 24 June 2014 | Termination of appointment of Tom Watkins as a director (1 page) |
| 24 June 2014 | Termination of appointment of Tom Watkins as a director (1 page) |
| 28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 9 October 2013 | Appointment of Mr Adam John Sharples as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Philip Longworth as a director (1 page) |
| 9 October 2013 | Termination of appointment of Philip Longworth as a director (1 page) |
| 9 October 2013 | Appointment of Mr Adam John Sharples as a director (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Termination of appointment of Nicholas Bunting as a director (1 page) |
| 22 October 2012 | Termination of appointment of Nicholas Bunting as a director (1 page) |
| 13 July 2012 | Appointment of Mr Tom Watkins as a director (2 pages) |
| 13 July 2012 | Appointment of Mr Tom Watkins as a director (2 pages) |
| 19 December 2011 | Appointment of Mr Philip James Longworth as a director (2 pages) |
| 19 December 2011 | Appointment of Mr Philip James Longworth as a director (2 pages) |
| 14 November 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (2 pages) |
| 14 November 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (2 pages) |
| 26 October 2011 | Incorporation
|
| 26 October 2011 | Incorporation
|