| Company Name | Premier Grafia Ltd |
|---|---|
| Directors | Gerald Coren and Jonathan Bradley Coren |
| Company Status | Dissolved |
| Company Number | 02134498 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1987(36 years, 11 months ago) |
| Previous Name | Premier Offices Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | The Estate Of The Late Gerald Coren |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Walsingham Saint Johns Wood Park London NW8 6RL |
| Secretary Name | Jonathan Bradley Coren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 313 Kilburn Lane London W9 3EG |
| Director Name | Jonathan Bradley Coren |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1993(6 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Chartered Surveyor |
| Correspondence Address | 313 Kilburn Lane London W9 3EG |
Location
| Registered Address | 2 Bath Street Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,949 |
| Cash | £23,530 |
| Current Liabilities | £458,309 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 February 2004 | Dissolved (1 page) |
|---|---|
| 19 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2002 | Declaration of solvency (3 pages) |
| 7 June 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 7 January 2002 | Return made up to 22/12/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 July 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 12 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 January 1999 | Return made up to 22/12/98; full list of members (8 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Return made up to 22/12/97; no change of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 February 1997 | Return made up to 22/12/96; full list of members
|
| 9 January 1996 | Return made up to 22/12/95; no change of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |