Company NamePremises Limited
Company StatusDissolved
Company Number01567850
CategoryPrivate Limited Company
Incorporation Date12 June 1981(42 years, 10 months ago)
Dissolution Date5 April 2016 (7 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Frank Howard Hunter
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1990(9 years, 6 months after company formation)
Appointment Duration25 years, 3 months (closed 05 April 2016)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address5 Northwick Close
London
NW8 8JG
Secretary NameRosemary Blomfield
NationalityBritish
StatusResigned
Appointed30 December 1990(9 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressFlat A 15 Wentworth Road
London
NW11 0RT
Secretary NameKim Pritchard
NationalityBritish
StatusResigned
Appointed15 March 1994(12 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address21 Heath Gardens
Twickenham
Middlesex
TW1 4LY
Secretary NameEna Rosaline Rabin
NationalityBritish
StatusResigned
Appointed01 July 1996(15 years after company formation)
Appointment Duration17 years, 5 months (resigned 06 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Broadfields Heights
Edgware
Middlesex
HA8 8PF

Location

Registered Address99/101 Farringdon Road
London
EC1R 3BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

2 at £1Maylora LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£172,187
Current Liabilities£206,032

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016Application to strike the company off the register (4 pages)
12 January 2016Application to strike the company off the register (4 pages)
11 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(3 pages)
8 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
9 July 2014Termination of appointment of Ena Rabin as a secretary (1 page)
9 July 2014Termination of appointment of Ena Rabin as a secretary (1 page)
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 September 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 March 2012Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page)
25 March 2012Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009Return made up to 12/06/09; full list of members (3 pages)
8 September 2009Return made up to 12/06/09; full list of members (3 pages)
27 February 2009Return made up to 12/06/08; full list of members (3 pages)
27 February 2009Return made up to 12/06/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 February 2008Return made up to 29/12/07; full list of members (2 pages)
18 February 2008Return made up to 29/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 March 2007Return made up to 29/12/06; full list of members (2 pages)
29 March 2007Return made up to 29/12/06; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 March 2006Return made up to 29/12/05; full list of members (2 pages)
27 March 2006Return made up to 29/12/05; full list of members (2 pages)
12 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 June 2005Return made up to 29/12/04; full list of members (2 pages)
27 June 2005Return made up to 29/12/04; full list of members (2 pages)
14 January 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 January 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 May 2004Return made up to 29/12/03; full list of members (6 pages)
17 May 2004Return made up to 29/12/03; full list of members (6 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 January 2003Return made up to 29/12/02; full list of members (6 pages)
30 January 2003Return made up to 29/12/02; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 March 2002Return made up to 29/12/01; full list of members (6 pages)
6 March 2002Return made up to 29/12/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 September 2001Registered office changed on 13/09/01 from: 72A high st edgware middx HA8 7EJ (1 page)
13 September 2001Registered office changed on 13/09/01 from: 72A high st edgware middx HA8 7EJ (1 page)
19 July 2001Return made up to 29/12/00; full list of members (6 pages)
19 July 2001Return made up to 29/12/00; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
1 August 2000Return made up to 29/12/99; full list of members (6 pages)
1 August 2000Return made up to 29/12/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
1 February 1999Return made up to 29/12/98; no change of members (5 pages)
1 February 1999Return made up to 29/12/98; no change of members (5 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
6 March 1998Return made up to 29/12/97; no change of members (5 pages)
6 March 1998Return made up to 29/12/97; no change of members (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
21 February 1997Return made up to 29/12/96; full list of members (7 pages)
21 February 1997Return made up to 29/12/96; full list of members (7 pages)
7 August 1996Return made up to 29/12/95; no change of members (5 pages)
7 August 1996Secretary resigned (2 pages)
7 August 1996Return made up to 29/12/95; no change of members (5 pages)
7 August 1996Secretary resigned (1 page)
7 August 1996New secretary appointed (1 page)
7 August 1996New secretary appointed (1 page)
7 August 1996Secretary resigned (2 pages)
7 August 1996Secretary resigned (1 page)
2 May 1995Return made up to 29/12/94; no change of members (6 pages)
2 May 1995Return made up to 29/12/94; no change of members (6 pages)