| Company Name | Premel Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836050 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Premel Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Graham Cohen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(21 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 February 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Director Name | Brian Michael De Cort |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Kings Road Kingston Upon Thames Surrey KT2 5JB |
| Director Name | Robert Arthur Herbert Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Electrical Engineers |
| Correspondence Address | 23 Hillview Road Sutton Surrey SM1 3NS |
| Director Name | Neil Sumarno |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sandiland Crescent Bromley Kent BR2 7DR |
| Director Name | Thomas Andrew Whelan |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bicknell Road Camberwell London SE5 9AU |
| Secretary Name | Brian Michael De Cort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Kings Road Kingston Upon Thames Surrey KT2 5JB |
| Director Name | Maurizio Di Ubaldo |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 July 2015(21 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 01 November 2015) |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Director Name | Ramiyar Jehangir Panday |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 July 2015(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 August 2017) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ramiyar Jehangir Panday 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 September 2017 | Cessation of Ramiyar Jehangir Panday as a person with significant control on 31 August 2017 (1 page) |
| 1 September 2017 | Notification of Graham Cohen as a person with significant control on 31 August 2017 (2 pages) |
| 1 September 2017 | Notification of Graham Cohen as a person with significant control on 31 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 1 September 2017 | Termination of appointment of Ramiyar Jehangir Panday as a director on 31 August 2017 (1 page) |
| 1 September 2017 | Cessation of Ramiyar Jehangir Panday as a person with significant control on 31 August 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Ramiyar Jehangir Panday as a director on 31 August 2017 (1 page) |
| 23 January 2017 | Director's details changed for Mr Graham Cohen on 11 December 2016 (2 pages) |
| 23 January 2017 | Director's details changed for Mr Graham Cohen on 11 December 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Termination of appointment of Maurizio Di Ubaldo as a director on 1 November 2015 (1 page) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Termination of appointment of Maurizio Di Ubaldo as a director on 1 November 2015 (1 page) |
| 11 December 2015 | Termination of appointment of Maurizio Di Ubaldo as a director on 1 November 2015 (1 page) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 17 September 2015 | Appointment of Ramiyar Jehangir Panday as a director on 1 July 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Appointment of Maurizio Di Ubaldo as a director on 1 July 2015 (2 pages) |
| 17 September 2015 | Appointment of Ramiyar Jehangir Panday as a director on 1 July 2015 (2 pages) |
| 17 September 2015 | Appointment of Maurizio Di Ubaldo as a director on 1 July 2015 (2 pages) |
| 17 September 2015 | Appointment of Ramiyar Jehangir Panday as a director on 1 July 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Appointment of Maurizio Di Ubaldo as a director on 1 July 2015 (2 pages) |
| 15 September 2015 | Company name changed premel LIMITED\certificate issued on 15/09/15
|
| 15 September 2015 | Company name changed premel LIMITED\certificate issued on 15/09/15
|
| 8 September 2015 | Appointment of Mr Graham Cohen as a director on 1 July 2015 (2 pages) |
| 8 September 2015 | Withdraw the company strike off application (1 page) |
| 8 September 2015 | Termination of appointment of Thomas Andrew Whelan as a director on 1 July 2015 (1 page) |
| 8 September 2015 | Appointment of Mr Graham Cohen as a director on 1 July 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Thomas Andrew Whelan as a director on 1 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Thomas Andrew Whelan as a director on 1 July 2015 (1 page) |
| 8 September 2015 | Appointment of Mr Graham Cohen as a director on 1 July 2015 (2 pages) |
| 8 September 2015 | Withdraw the company strike off application (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 19 August 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 19 August 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 29 April 2014 | Termination of appointment of Brian De Cort as a secretary (1 page) |
| 29 April 2014 | Termination of appointment of Brian De Cort as a secretary (1 page) |
| 23 April 2014 | Termination of appointment of Neil Sumarno as a director (1 page) |
| 23 April 2014 | Termination of appointment of Neil Sumarno as a director (1 page) |
| 23 April 2014 | Termination of appointment of Brian De Cort as a director (1 page) |
| 23 April 2014 | Termination of appointment of Brian De Cort as a director (1 page) |
| 1 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 1 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 2 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 5 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 28 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 28 July 2010 | Director's details changed for Thomas Andrew Whelan on 12 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Brian Michael De Cort on 12 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Thomas Andrew Whelan on 12 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Neil Sumarno on 12 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Neil Sumarno on 12 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Director's details changed for Brian Michael De Cort on 12 July 2010 (2 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 29 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 30 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 30 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 1 March 2007 | Amended accounts made up to 31 March 2006 (10 pages) |
| 1 March 2007 | Amended accounts made up to 31 March 2006 (10 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 July 2005 | Return made up to 12/07/05; full list of members
|
| 12 July 2005 | Return made up to 12/07/05; full list of members
|
| 23 March 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 18 June 2004 | Resolutions
|
| 18 June 2004 | Resolutions
|
| 27 April 2004 | Registered office changed on 27/04/04 from: little ripswood westerham road limpsfield surrey RH8 0SW (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: little ripswood westerham road limpsfield surrey RH8 0SW (1 page) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 18 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 27 July 1999 | Return made up to 14/07/99; full list of members
|
| 27 July 1999 | Return made up to 14/07/99; full list of members
|
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 24 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 2 marks road warlingham surrey CR6 9SH (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 2 marks road warlingham surrey CR6 9SH (1 page) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 25 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 20 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |