Company NamePrime Time Leisure Ltd
Company StatusDissolved
Company Number10616789
CategoryPrivate Limited Company
Incorporation Date13 February 2017(7 years, 1 month ago)
Dissolution Date2 April 2019 (4 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Adam Charles Pearce
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2018(1 year, 1 month after company formation)
Appointment Duration1 year (closed 02 April 2019)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address3 Pembroke Mews
London
N10 2JL
Director NameMr Steven Graney
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2017(same day as company formation)
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence Address61 Hill Road
London
N10 1JE

Location

Registered Address3 Pembroke Mews
London
N10 2JL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
21 March 2018Confirmation statement made on 12 February 2018 with updates (4 pages)
20 March 2018Appointment of Mr Adam Charles Pearce as a director on 20 March 2018 (2 pages)
20 March 2018Registered office address changed from 61 Hill Road London N10 1JE England to 3 Pembroke Mews London N10 2JL on 20 March 2018 (1 page)
20 March 2018Notification of Adam Charles Pearce as a person with significant control on 20 March 2018 (2 pages)
20 March 2018Cessation of Steven Graney as a person with significant control on 20 March 2018 (1 page)
20 March 2018Termination of appointment of Steven Graney as a director on 20 March 2018 (1 page)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)