PRIMESPARK LIMITED

Enterprise House Enterprise House, London, E18 1AB
StatusDISSOLVED
Company No.08597726
CategoryPrivate Limited Company
Incorporated04 Jul 2013
Age10 years, 10 months, 14 days
JurisdictionEngland Wales
Dissolution11 Jun 2019
Years4 years, 11 months, 7 days

SUMMARY

PRIMESPARK LIMITED is an dissolved private limited company with number 08597726. It was incorporated 10 years, 10 months, 14 days ago, on 04 July 2013 and it was dissolved 4 years, 11 months, 7 days ago, on 11 June 2019. The company address is Enterprise House Enterprise House, London, E18 1AB.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jun 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Mar 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Mar 2019

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 13 Jul 2018

Action Date: 29 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-29

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Capital allotment shares

Date: 04 May 2018

Action Date: 01 Jul 2017

Category: Capital

Type: SH01

Capital : 1,000 GBP

Date: 2017-07-01

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Termination secretary company with name termination date

Date: 19 Apr 2018

Action Date: 19 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Fides Secretaries Limited

Termination date: 2018-04-19

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Termination director company with name termination date

Date: 19 Apr 2018

Action Date: 19 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-04-19

Officer name: Fides Management Limited

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Accounts with accounts type dormant

Date: 13 Mar 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Notification of a person with significant control statement

Date: 13 Mar 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Withdrawal of a person with significant control statement

Date: 13 Mar 2018

Action Date: 13 Mar 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-03-13

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Confirmation statement with no updates

Date: 31 Aug 2017

Action Date: 29 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-29

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Notification of a person with significant control statement

Date: 31 Aug 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Accounts with accounts type dormant

Date: 25 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 27 Jul 2016

Action Date: 29 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-29

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Accounts with accounts type dormant

Date: 18 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 03 Aug 2015

Action Date: 04 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-04

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Accounts with accounts type dormant

Date: 31 Mar 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 14 Jul 2014

Action Date: 04 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-04

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Resolution

Date: 25 Nov 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint corporate secretary company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Fides Secretaries Limited

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Appoint person director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Paul Andy Williams

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Appoint corporate director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Fides Management Limited

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Termination director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Purdon

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Termination secretary company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Chalfen Secretaries Limited

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Change registered office address company with date old address

Date: 20 Nov 2013

Action Date: 20 Nov 2013

Category: Address

Type: AD01

Old address: Global House 5a Sandy's Row London E1 7HW England

Change date: 2013-11-20

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Incorporation company

Date: 04 Jul 2013

Category: Incorporation

Type: NEWINC

Documents


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