This company is commonly known as Prime Energy Development Limited. The company was founded 9 years ago and was given the registration number 09577440. The firm's registered office is in WESTMINSTER. You can find them at Office 6.01 Nova North, 11 Bressenden Place, Westminster, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PRIME ENERGY DEVELOPMENT LIMITED |
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Company Number | : | 09577440 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 2015 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England, SW1E 5BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong, | Secretary | 22 May 2015 | Active |
Office 6.01, Nova North, 11 Bressenden Place, Westminster, England, SW1E 5BY | Director | 06 May 2015 | Active |
35th Floor,, Pccw Tower, 979 King's Road, Quarry Bay, Hong Kong, | Director | 04 March 2021 | Active |
One Redcliff Street, Bristol, United Kingdom, BS1 6TP | Corporate Secretary | 06 May 2015 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 22 May 2015 | Active |
Office 6.01, Nova North, 11 Bressenden Place, Westminster, England, SW1E 5BY | Director | 06 May 2015 | Active |
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong, | Director | 11 September 2017 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 23 August 2016 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 22 May 2015 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 03 May 2016 | Active |
Watt Power Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 49, York Place, Edinburgh, Scotland, EH1 3JD |
Nature of control | : |
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Date | Category | Description | |
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2022-08-06 | Gazette | Gazette dissolved liquidation. | Download |
2022-05-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-05-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-05-18 | Resolution | Resolution. | Download |
2021-05-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-03-11 | Officers | Termination director company with name termination date. | Download |
2021-03-11 | Officers | Termination director company with name termination date. | Download |
2021-03-11 | Officers | Appoint person director company with name date. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-12 | Officers | Appoint person director company with name date. | Download |
2017-09-12 | Officers | Termination director company with name termination date. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-12 | Officers | Change person secretary company with change date. | Download |
2016-09-02 | Officers | Appoint person director company with name date. | Download |
2016-09-02 | Officers | Termination director company with name termination date. | Download |
2016-06-28 | Address | Move registers to sail company with new address. | Download |
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