| Company Name | Primus One Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403072 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Olayiwole Edwin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 2 Plaiters Way Braintree Essex CM7 3AA |
| Secretary Name | Angela Ismael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 August 2008) |
| Role | Accounts Manager |
| Correspondence Address | 90 Harford House Tavistock Crescent London W11 1AZ |
| Secretary Name | Edward Christopher Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 9 Derby Road Whitefield Manchester Lancashire M45 6TW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
| Current Liabilities | £901 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2008 | Application for striking-off (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 July 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 22 June 2005 | Ad 15/04/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 20 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Incorporation (14 pages) |