Prime Solutions (sw) Ltd in St. Marychurch TORQUAY

Prime Solutions (sw) Ltd TORQUAY

Prime Solutions (Sw) Ltd was dissolved on 2022-01-11. Prime Solutions (sw) was a private limited company that was located at 6 St Oswins Greenway Road, St. Marychurch, Torquay, TQ1 4NQ, ENGLAND. The company (formed on 2019-10-24).

The company was officially classified as "other residential care activities n.e.c." (87900). The most recent confirmation statement was sent on 2020-09-14.

Prime Solutions (sw) Ltd Address / Contact

Office Address	6 St Oswins Greenway Road
Office Address2	St. Marychurch
Town	Torquay
Post code	TQ1 4NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12280558
Date of Incorporation	Thu, 24th Oct 2019
Date of Dissolution	Tue, 11th Jan 2022
Industry	Other residential care activities n.e.c.
End of financial Year	31st October
Company age	3 years old
Account next due date	Sat, 24th Jul 2021
Next confirmation statement due date	Tue, 28th Sep 2021
Last confirmation statement dated	Mon, 14th Sep 2020

Company staff

Harry A.

Position: Director

Appointed: 14 September 2020

Resigned: 14 September 2020

Mazen A.

Position: Director

Appointed: 19 August 2020

Resigned: 14 September 2020

Lara A.

Position: Director

Appointed: 18 August 2020

Resigned: 19 August 2020

David W.

Position: Director

Appointed: 24 July 2020

Resigned: 18 August 2020

Samuel W.

Position: Director

Appointed: 07 July 2020

Resigned: 24 July 2020

Harry A.

Position: Director

Appointed: 24 October 2019

Resigned: 07 July 2020

People with significant control

Harry A.

Notified on	14 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mazen A.

Notified on	19 August 2020
Ceased on	14 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lara A.

Notified on	18 August 2020
Ceased on	19 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

Notified on	24 July 2020
Ceased on	18 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel W.

Notified on	7 July 2020
Ceased on	24 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harry A.

Notified on	24 October 2019
Ceased on	7 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, October 2021	gazette	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th September 2020 filed on: 11th, September 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 14th September 2020 filed on: 14th, September 2020	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th September 2020 filed on: 14th, September 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Madrepore Road Torquay TQ1 1EY England to 6 st Oswins Greenway Road St. Marychurch Torquay TQ1 4NQ on Monday 14th September 2020 filed on: 14th, September 2020	address	Free Download (1 page)
AP01	New director appointment on Monday 14th September 2020. filed on: 14th, September 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 14th September 2020 filed on: 14th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 14th September 2020 filed on: 14th, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 24th August 2020 filed on: 24th, August 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wednesday 19th August 2020 filed on: 24th, August 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 19th August 2020 filed on: 19th, August 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on Wednesday 19th August 2020. filed on: 19th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th August 2020 filed on: 19th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 18th August 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th August 2020. filed on: 18th, August 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 18th August 2020 filed on: 18th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 18th August 2020 filed on: 18th, August 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tuesday 18th August 2020 filed on: 18th, August 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 24th July 2020 filed on: 24th, July 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 24th July 2020 filed on: 24th, July 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 6 st Osmonds Greenway Road St. Marychurch Torquay TQ1 4NQ England to 1 Madrepore Road Torquay TQ1 1EY on Friday 24th July 2020 filed on: 24th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 24th July 2020 filed on: 24th, July 2020	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 24th July 2020 filed on: 24th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th July 2020. filed on: 24th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th July 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 7th July 2020 filed on: 7th, July 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 7th July 2020 filed on: 7th, July 2020	persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2019	incorporation	Free Download (10 pages)

Prime Solutions (sw) Ltd TORQUAY

Prime Solutions (sw) Ltd Address / Contact

Company Information / Profile

Company staff

Harry A.

Mazen A.

Lara A.

David W.

Samuel W.

Harry A.

People with significant control

Company filings

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