Company number 06671275
Status Liquidation
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 48 Ebrington Street Plymouth PL4 9AD to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 August 2015; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PRIME DELUX LIMITED are www.primedelux.co.uk, and www.prime-delux.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Prime Delux Limited is a Private Limited Company.
The company registration number is 06671275. Prime Delux Limited has been working since 12 August 2008.
The present status of the company is Liquidation. The registered address of Prime Delux Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . MARKER, Nicholas Phillip John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director MARKER, Lynne Marie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
PRIME DELUX LIMITED Events
20 Aug 2015
Registered office address changed from 48 Ebrington Street Plymouth PL4 9AD to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 August 2015
18 Aug 2015
Statement of affairs with form 4.19
18 Aug 2015
Appointment of a voluntary liquidator
18 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-23
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-23
07 Jan 2015
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 22 more events
28 Aug 2008
Director appointed nicholas phillip john marker
28 Aug 2008
Director appointed lynne marie marker
21 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
21 Aug 2008
Appointment terminated director company directors LIMITED
12 Aug 2008
Incorporation