This company is commonly known as Prime Formulations Limited. The company was founded 26 years ago and was given the registration number 03479261. The firm's registered office is in LONDON. You can find them at High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | PRIME FORMULATIONS LIMITED |
|---|---|---|
| Company Number | : | 03479261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 11 December 1997 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Secretary | 23 January 1998 | Active |
| 16 Crimble Bank, Slaithwaite, Huddersfield, HD7 5BS | Director | 24 June 2009 | Active |
| High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 01 July 2005 | Active |
| 34 Bushey Rise, Bushey, Watford, WD2 3AS | Secretary | 11 December 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 December 1997 | Active |
| Apollo House, 56 New Bond Street, London, W1S 1RG | Corporate Secretary | 15 June 2006 | Active |
| Tynedale Mill Lane, Stock, CM4 9RT | Director | 27 January 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 December 1997 | Active |
| 58 Murray Crescent, Pinner, HA5 3QE | Director | 23 January 1998 | Active |
| 34 Avenue Rise, Bushey, Watford, WD23 3AS | Director | 11 December 1997 | Active |
| Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA | Director | 01 March 2010 | Active |
| Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA | Director | 24 June 2009 | Active |
| High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 27 November 1998 | Active |
| Whyte Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marlborough House, 298 Regents Park Road, London, England, N3 2UA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-22 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2021-09-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-07-08 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-05-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-09-30 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-08-05 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-03-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-09-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-08-07 | Insolvency | Liquidation in administration extension of period. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-11-22 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-11-13 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2018-11-13 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2018-11-08 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2018-10-26 | Insolvency | Liquidation in administration proposals. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-26 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
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