PRIMEMODERN LIMITED
- Company statusdissolved
- Company No04422287
- Age23 years 3 months Incorporated 23 April 2002
- Officers0
Address
135 Bishipsgate, London, EC2M 3UR
PRIMEMODERN LIMITED is an dissolved company incorporated on 23 April 2002 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 04 Apr 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 04 Jan 2017
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 20 Jan 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 20 Jan 2016
Resolution
9 Years Ago on 20 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 10 Dec 2015
Termination Director Company With Name Termination Date
9 Years Ago on 10 Dec 2015
Appoint Person Director Company With Name Date
9 Years Ago on 10 Dec 2015
Accounts With Accounts Type Full
9 Years Ago on 13 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 May 2015
Accounts With Accounts Type Full
11 Years Ago on 14 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 May 2014
Accounts With Accounts Type Full
11 Years Ago on 20 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 May 2013
Termination Director Company With Name
12 Years Ago on 04 Dec 2012
Accounts With Accounts Type Full
13 Years Ago on 06 Jul 2012
Termination Secretary Company With Name
13 Years Ago on 03 Jul 2012
Appoint Person Director Company With Name
13 Years Ago on 13 Jun 2012
Termination Director Company With Name
13 Years Ago on 13 Jun 2012
Appoint Corporate Secretary Company With Name
13 Years Ago on 14 May 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 30 Apr 2012
Accounts With Accounts Type Full
13 Years Ago on 30 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 19 May 2011
Change Person Director Company With Change Date
14 Years Ago on 19 May 2011
Appoint Person Director Company With Name
14 Years Ago on 12 Jan 2011
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Apr 2012 | |
DAVIDSON, Alison Clare | director | May 1963 | 08 Jun 2012 |
NICHOLSON, Andrew James | director | Nov 1974 | 10 Dec 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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BOAG, Timothy John Donald are mutual persons.
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BOAG, Timothy John Donald are mutual persons.
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CARPENTER, Paul are mutual persons.
CARPENTER, Paul, GIFFIN, David Ronald are mutual persons.
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CARPENTER, Paul, EIGHTEEN, Stephen Brian are mutual persons.
CARPENTER, Paul, GIFFIN, David Ronald are mutual persons.
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CASTLEDINE, Trevor Vaughan, EIGHTEEN, Stephen Brian, MOY, Neal St John are mutual persons.
CASTLEDINE, Trevor Vaughan, EIGHTEEN, Stephen Brian, MOY, Neal St John are mutual persons.
CASTLEDINE, Trevor Vaughan, EIGHTEEN, Stephen Brian, MOY, Neal St John are mutual persons.
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CULLINAN, Rory Malcolm are mutual persons.
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CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
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CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
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CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald, GREENSHIELDS, John Fraser are mutual persons.
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CULLINAN, Rory Malcolm, GIFFIN, David Ronald, GREENSHIELDS, John Fraser, PECKHAM, Simon Antony are mutual persons.
CULLINAN, Rory Malcolm, GIFFIN, David Ronald are mutual persons.
EIGHTEEN, Stephen Brian are mutual persons.
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FEGGETTER, Fiona are mutual persons.
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GIFFIN, David Ronald are mutual persons.
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GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald, GREENSHIELDS, John Fraser are mutual persons.
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GIFFIN, David Ronald, PECKHAM, Simon Antony are mutual persons.
GIFFIN, David Ronald, GREENSHIELDS, John Fraser are mutual persons.
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GIFFIN, David Ronald are mutual persons.
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GIFFIN, David Ronald are mutual persons.
GIFFIN, David Ronald are mutual persons.
GREENSHIELDS, John Fraser are mutual persons.
HERSOM, Simon Julian are mutual persons.
HERSOM, Simon Julian are mutual persons.
HERSOM, Simon Julian are mutual persons.
HERSOM, Simon Julian are mutual persons.
HERSOM, Simon Julian are mutual persons.
HERSOM, Simon Julian are mutual persons.
HERSOM, Simon Julian are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
LAWRENCE, Richard John are mutual persons.
MATHEWS, Christian James are mutual persons.
MATHEWS, Christian James are mutual persons.
MATHEWS, Christian James are mutual persons.
MATHEWS, Christian James are mutual persons.
MATHEWS, Christian James are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
MOY, Neal St John are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PATTINSON, Simon Timothy are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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