| Company Name | Prime Elite Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08152678 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Drewe Abbotts |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 August 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 319-3 32 Threadneedle Street London EC2R 8AY |
| Director Name | Mr Hidayaat Hussein Etwaree |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH |
| Director Name | Ms Melanee Yerriah |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 30 April 2013(9 months, 1 week after company formation) |
| Appointment Duration | 7 months (resigned 02 December 2013) |
| Role | Marketing Professional |
| Country of Residence | Mauritius |
| Correspondence Address | 4 Wren Court, New Road Slough London SL3 8JL |
Location
| Registered Address | Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2018 | Application to strike the company off the register (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Notification of John Drewe Abbotts as a person with significant control on 30 June 2016 (2 pages) |
| 17 October 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 17 October 2017 | Registered office address changed from 53 Whateleys Drive Kenilworth Coventry CV8 2GY England to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 17 October 2017 (1 page) |
| 17 October 2017 | Director's details changed for Mr John Drewe Abbotts on 17 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 17 October 2017 | Director's details changed for Mr John Drewe Abbotts on 17 October 2017 (2 pages) |
| 17 October 2017 | Notification of John Drewe Abbotts as a person with significant control on 30 June 2016 (2 pages) |
| 17 October 2017 | Registered office address changed from 53 Whateleys Drive Kenilworth Coventry CV8 2GY England to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 17 October 2017 (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 July 2016 | Registered office address changed from 4 Wren Court New Road Slough SL3 8JL to 53 Whateleys Drive Kenilworth Coventry CV8 2GY on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 4 Wren Court New Road Slough SL3 8JL to 53 Whateleys Drive Kenilworth Coventry CV8 2GY on 22 July 2016 (1 page) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 28 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from 4 Wren Court, New Road Slough London SL3 8JL on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 4 Wren Court, New Road Slough London SL3 8JL on 11 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 December 2013 | Termination of appointment of Melanee Yerriah as a director (1 page) |
| 2 December 2013 | Appointment of Mr. John Abbotts as a director (2 pages) |
| 2 December 2013 | Appointment of Mr. John Abbotts as a director (2 pages) |
| 2 December 2013 | Termination of appointment of Melanee Yerriah as a director (1 page) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Appointment of Ms Melanee Yerriah as a director (2 pages) |
| 30 April 2013 | Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Termination of appointment of Hidayaat Etwaree as a director (1 page) |
| 30 April 2013 | Appointment of Ms Melanee Yerriah as a director (2 pages) |
| 30 April 2013 | Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Termination of appointment of Hidayaat Etwaree as a director (1 page) |
| 11 February 2013 | Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013 (1 page) |
| 23 July 2012 | Incorporation
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| 23 July 2012 | Incorporation
|