| Company Name | Prima Kontakt UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05625452 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Adam Dean Chiddington |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Slovakia |
| Correspondence Address | Zimna 6 Kosice 040 01 Slovakia |
| Secretary Name | Mr Adam Dean Chiddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Zimna 6 Kosice 040 01 Slovakia |
| Director Name | John Paul Chiddington |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Paramedic |
| Correspondence Address | 12 Nursery Gardens Sunbury On Thames Surrey TW16 6LQ |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 900 at €0.6 | Adam Dean Chiddington 90.00% Ordinary |
|---|---|
| 100 at €0.6 | John Paul Chiddington 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,825,921 |
| Current Liabilities | £4,953,273 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 29 July 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Director's details changed for Adam Dean Chiddington on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Adam Dean Chiddington on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Adam Dean Chiddington on 1 October 2009 (2 pages) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2010 | Director's details changed for Adam Dean Chiddington on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Adam Dean Chiddington on 1 October 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Adam Dean Chiddington on 1 October 2009 (1 page) |
| 18 March 2010 | Secretary's details changed for Adam Dean Chiddington on 1 October 2009 (1 page) |
| 18 March 2010 | Director's details changed for Adam Dean Chiddington on 1 October 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Adam Dean Chiddington on 1 October 2009 (1 page) |
| 17 March 2010 | Termination of appointment of John Chiddington as a director (1 page) |
| 17 March 2010 | Termination of appointment of John Chiddington as a director (1 page) |
| 27 May 2009 | Accounts for a medium company made up to 30 April 2008 (14 pages) |
| 27 May 2009 | Accounts for a medium company made up to 30 April 2008 (14 pages) |
| 29 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 2 May 2008 | Amended full accounts made up to 30 April 2007 (13 pages) |
| 2 May 2008 | Amended full accounts made up to 30 April 2007 (13 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from legacy centre hanworth trading estate, hampton road west feltham middlesex TW13 6DH (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from legacy centre hanworth trading estate, hampton road west feltham middlesex TW13 6DH (1 page) |
| 6 March 2008 | Accounts for a medium company made up to 30 April 2007 (13 pages) |
| 6 March 2008 | Accounts for a medium company made up to 30 April 2007 (13 pages) |
| 29 February 2008 | Return made up to 16/11/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 16/11/07; full list of members (4 pages) |
| 29 June 2007 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 29 June 2007 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: adam chiddington, 12 nursery gardens, sunbury on thames surrey TW16 6LQ (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: adam chiddington, 12 nursery gardens, sunbury on thames surrey TW16 6LQ (1 page) |
| 25 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 16 November 2005 | Incorporation (15 pages) |
| 16 November 2005 | Incorporation (15 pages) |