This company is commonly known as Stateprime Limited. The company was founded 40 years ago and was given the registration number 01767400. The firm's registered office is in WATFORD. You can find them at Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | STATEPRIME LIMITED |
|---|---|---|
| Company Number | : | 01767400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1983 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Radius House, 51 Clarendon Road, Watford, England, WD17 1HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Secretary | 08 January 2020 | Active |
| Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 08 January 2020 | Active |
| Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 11 February 2019 | Active |
| Holt Farm, Noke Lane, St Albans, AL2 3NX | Secretary | - | Active |
| 30, Ventnor Drive, 30 Ventnor Drive, Totteridge, United Kingdom, N20 8BP | Secretary | 24 September 2003 | Active |
| Holt Farm, Noke Lane, St Albans, AL2 3NX | Director | - | Active |
| Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 01 May 2003 | Active |
| 30, Ventnor Drive, Totteridge, London, United Kingdom, N20 8BP | Director | - | Active |
| 45 Hollycroft Avenue, Hampstead, London, NW3 7QJ | Director | - | Active |
| Mr Roger Arnold Lane | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Radius House, 51 Clarendon Road, Watford, England, WD17 1HP |
| Nature of control | : |
|
| Mr Keith Charles Flavell | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Radius House, 51 Clarendon Road, Watford, England, WD17 1HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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