Company NamePrime Asia Limited
Company StatusDissolved
Company Number08056417
CategoryPrivate Limited Company
Incorporation Date3 May 2012(11 years, 11 months ago)
Dissolution Date7 April 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKhaled Abdulaziz Z Al-Husseini
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence AddressP.O. Box 71388
Riyadh
Saudi Arabia
Director NameMuin Abdul Raoof Raja El-Saleh
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressP.O. Box 125168
Dubai
United Arab Emirates
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusClosed
Appointed03 May 2012(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed03 May 2012(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed03 May 2012(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Contact

Websiteprimeasiabd.com

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Prime Investments Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014Application to strike the company off the register (3 pages)
16 December 2014Application to strike the company off the register (3 pages)
10 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(5 pages)
10 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(5 pages)
10 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(5 pages)
22 January 2014Accounts made up to 31 May 2013 (2 pages)
22 January 2014Accounts made up to 31 May 2013 (2 pages)
19 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
18 May 2012Termination of appointment of Richard Michael Bursby as a director on 3 May 2012 (1 page)
18 May 2012Appointment of Muin Abdul Raoof Raja El-Saleh as a director on 3 May 2012 (2 pages)
18 May 2012Termination of appointment of Richard Michael Bursby as a director on 3 May 2012 (1 page)
18 May 2012Appointment of Khaled Abdulaziz Al-Husseini as a director on 3 May 2012 (2 pages)
18 May 2012Appointment of Muin Abdul Raoof Raja El-Saleh as a director on 3 May 2012 (2 pages)
18 May 2012Appointment of Khaled Abdulaziz Al-Husseini as a director on 3 May 2012 (2 pages)
18 May 2012Termination of appointment of Huntsmoor Limited as a director on 3 May 2012 (1 page)
18 May 2012Termination of appointment of Huntsmoor Nominees Limited as a director on 3 May 2012 (1 page)
18 May 2012Appointment of Khaled Abdulaziz Al-Husseini as a director on 3 May 2012 (2 pages)
18 May 2012Termination of appointment of Richard Michael Bursby as a director on 3 May 2012 (1 page)
18 May 2012Termination of appointment of Huntsmoor Nominees Limited as a director on 3 May 2012 (1 page)
18 May 2012Termination of appointment of Huntsmoor Limited as a director on 3 May 2012 (1 page)
18 May 2012Appointment of Muin Abdul Raoof Raja El-Saleh as a director on 3 May 2012 (2 pages)
18 May 2012Termination of appointment of Huntsmoor Limited as a director on 3 May 2012 (1 page)
18 May 2012Termination of appointment of Huntsmoor Nominees Limited as a director on 3 May 2012 (1 page)
3 May 2012Incorporation (53 pages)
3 May 2012Incorporation (53 pages)