| Company Name | Primary Energy International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07960178 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Primary Carbon International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Huijiao Lin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 October 2020(8 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2016(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 November 2021) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Director Name | Yuee Li |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 1-801 Chang An Li Shao Xing Dao He Xi District Tianjin China |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.000k at £1 | Yuee Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 7 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
|---|---|
| 2 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 27 October 2020 | Cessation of Yuee Li as a person with significant control on 21 October 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
| 23 October 2020 | Termination of appointment of Yuee Li as a director on 21 October 2020 (1 page) |
| 23 October 2020 | Notification of Huijiao Lin as a person with significant control on 21 October 2020 (2 pages) |
| 23 October 2020 | Appointment of Huijiao Lin as a director on 21 October 2020 (2 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 4 November 2019 | Resolutions
|
| 4 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 27 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 27 December 2017 (1 page) |
| 27 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
| 27 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 27 December 2017 (1 page) |
| 27 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 December 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 13 December 2016 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 January 2013 | Registered office address changed from 30 Ironmongers Place London London E14 9YD United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Registered office address changed from 30 Ironmongers Place London London E14 9YD United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 30 Ironmongers Place London London E14 9YD United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 23 February 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 23 February 2012 (1 page) |
| 22 February 2012 | Incorporation (23 pages) |
| 22 February 2012 | Incorporation (23 pages) |