| Company Name | Primebase Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676936 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Giulio Benjamin Canetti |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Sudbury Road Crosby Liverpool Merseyside L22 6QR |
| Director Name | Mr Jon Farley Elster |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Halewood Road Liverpool Merseyside L25 5PF |
| Secretary Name | Mr Giulio Benjamin Canetti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Sudbury Road Crosby Liverpool Merseyside L22 6QR |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 28 February 2008 (6 pages) |
| 16 June 2008 | Application for striking-off (1 page) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 19 April 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 24 November 2006 | Withdrawal of application for striking off (1 page) |
| 14 November 2006 | Application for striking-off (1 page) |
| 10 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 96A duke street liverpool merseyside L1 5AG (1 page) |
| 4 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 8 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 4 June 2004 | New secretary appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: international house 15 bredbury park stockport cheshire SK6 2SN (1 page) |
| 16 April 2003 | Secretary resigned;director resigned (1 page) |
| 25 February 2003 | Incorporation (19 pages) |