PRIMEZONE LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 05048810
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of PRIMEZONE LTD are www.primezone.co.uk, and www.primezone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Primezone Ltd is a Private Limited Company. The company registration number is 05048810. Primezone Ltd has been working since 19 February 2004. The present status of the company is Active. The registered address of Primezone Ltd is 115 Craven Park Road London N15 6bl. . LOCK, Yisroel is a Secretary of the company. LOCK, Yisroel is a Director of the company. Secretary BRINNER, Esther has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BRINNER, Avigdor Ezrial has been resigned. Director RUBIN, Moses has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOCK, Yisroel
Appointed Date: 01 September 2008
Director
LOCK, Yisroel
Appointed Date: 01 November 2009
46 years old

Resigned Directors

Secretary
BRINNER, Esther
Resigned: 01 September 2008
Appointed Date: 24 August 2004
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 19 February 2004
Director
BRINNER, Avigdor Ezrial
Resigned: 01 October 2009
Appointed Date: 24 August 2004
55 years old
Director
RUBIN, Moses
Resigned: 22 February 2013
Appointed Date: 01 June 2012
63 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 March 2004
Appointed Date: 19 February 2004

PRIMEZONE LTD Events

11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
26 Aug 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 62 more events
03 Sep 2004
Registered office changed on 03/09/04 from: vennit & greaves 115 craven park road london N15
06 Apr 2004
Registered office changed on 06/04/04 from: 43 wellington avenue london N15 6AX
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
19 Feb 2004
Incorporation

PRIMEZONE LTD Charges

30 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H colne valley business park manchester road linthwaite…
12 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 9 October 2008
Persons entitled: Gladstar Limited
Description: The car park lying to the south west of cherrydown avenue…
22 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a car park at cherrydown avenue…
21 September 2005
Floating charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, fixed charges…
9 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 st augustine's road london t/nos…
30 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 9 October 2008
Persons entitled: Egt Finance Limited
Description: The beehive public house, commonside east, mitcham t/no…
14 April 2005
Security over benefit of construction documentation
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rights, title and interest in and to the contract. See the…
12 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 510 fulham palace road, london t/no…
29 September 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property at harcourt house, 16-17 haringey park…
19 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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