| Company Name | Prime Enviro International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09584681 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2015(8 years, 11 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
| Previous Name | Azure Funding Limited |
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 Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr Peter Anthony Smith |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 March 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr Allan Spearing |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2019(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 10 May 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
Location
| Registered Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2020 | Termination of appointment of Peter Anthony Smith as a director on 12 March 2020 (1 page) |
| 24 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 24 May 2020 | Cessation of Peter Anthony Smith as a person with significant control on 12 March 2020 (1 page) |
| 24 May 2020 | Termination of appointment of Allan Spearing as a director on 10 May 2020 (1 page) |
| 9 September 2019 | Statement of capital following an allotment of shares on 3 September 2019
|
| 9 September 2019 | Appointment of Mr Allan Spearing as a director on 30 August 2019 (2 pages) |
| 5 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Appointment of Mr Peter Anthony Smith as a director on 1 June 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 6 June 2018 | Notification of Peter Anthony Smith as a person with significant control on 16 May 2018 (2 pages) |
| 17 May 2018 | Resolutions
|
| 8 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 February 2018 | Cessation of Brandon Bethel as a person with significant control on 8 January 2018 (1 page) |
| 22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|