| Company Name | Prime & Fire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08818430 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert John Murphy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 January 2017(3 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 44 Great Marlborough Street London W1F 7JL |
| Director Name | Mr Darryl Newton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 44 Great Marlborough Street London W1F 7JL |
| Secretary Name | Mr William James Guy England |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 West Smithfield London Please Select EC1A 9JU |
Contact
| Website | www.primeandfire.com |
|---|---|
| Telephone | 020 73329700 |
| Telephone region | London |
Location
| Registered Address | 44 44 Great Marlborough Street London W1F 7JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2017 | Termination of appointment of Darryl Newton as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Mr Robert John Murphy as a director on 6 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of Darryl Newton as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Mr Robert John Murphy as a director on 6 January 2017 (2 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Registered office address changed from 1 West Smithfield London Please Select EC1A 9JU to C/O First Floor 44 44 Great Marlborough Street London W1F 7JL on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 1 West Smithfield London Please Select EC1A 9JU to C/O First Floor 44 44 Great Marlborough Street London W1F 7JL on 16 April 2015 (1 page) |
| 15 April 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Termination of appointment of William James Guy England as a secretary on 31 May 2014 (1 page) |
| 15 April 2015 | Termination of appointment of William James Guy England as a secretary on 31 May 2014 (1 page) |
| 15 April 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-15
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|