| Company Name | Prime Real Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021961 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | ABC Easi Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Garry Harris |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Helen Phyllis Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Garry Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2017 | Change of details for Mr Thomas Garry Harris as a person with significant control on 1 July 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Thomas Garry Harris on 1 July 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Thomas Garry Harris as a person with significant control on 1 July 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Thomas Garry Harris on 1 July 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 15 April 2016 | Registered office address changed from 105 Leigh Road Leigh on Sea Essex SS9 1JL to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from 105 Leigh Road Leigh on Sea Essex SS9 1JL to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 15 April 2016 (1 page) |
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 February 2010 | Secretary's details changed for Helen Phyllis Harris on 1 October 2009 (1 page) |
| 16 February 2010 | Director's details changed for Thomas Garry Harris on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Helen Phyllis Harris on 1 October 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Helen Phyllis Harris on 1 October 2009 (1 page) |
| 16 February 2010 | Director's details changed for Thomas Garry Harris on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Thomas Garry Harris on 1 October 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 4 thorpe hall close southend-on-sea SS1 3SQ united kingdom (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 4 thorpe hall close southend-on-sea SS1 3SQ united kingdom (1 page) |
| 17 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 October 2008 | Company name changed abc easi LIMITED\certificate issued on 09/10/08 (2 pages) |
| 7 October 2008 | Company name changed abc easi LIMITED\certificate issued on 09/10/08 (2 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from reynolds & co first floor 64A london road southend on sea essex SS1 1PG (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from reynolds & co first floor 64A london road southend on sea essex SS1 1PG (1 page) |
| 12 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: turnpike house 1208/1210 london road leigh on sea essex SS9 2UA (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: turnpike house 1208/1210 london road leigh on sea essex SS9 2UA (1 page) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: turnpike house 1208-1210 london road leigh on ea essex SS9 2UA (1 page) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: turnpike house 1208-1210 london road leigh on ea essex SS9 2UA (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 30 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: bramble hall, bramble hall lane benfleet essex SS7 2XG (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: bramble hall, bramble hall lane benfleet essex SS7 2XG (1 page) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Incorporation (9 pages) |
| 21 January 2004 | Incorporation (9 pages) |