London
EC4Y 8JJ
Director Name | Premier Directors (UK) Ltd (Corporation) |
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Status | Closed |
Appointed | 05 February 2003(8 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 04 July 2017) |
Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
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Status | Closed |
Appointed | 05 February 2003(8 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 04 July 2017) |
Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Director Name | Mario Jorge Queroz E Castro |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 16 September 1994(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 November 1996) |
Role | Consultant |
Correspondence Address | 25 Terrace Road Bertrams Johannesburg South Africa |
Director Name | Albany Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | The Quarter Anguilla British West Indies |
Secretary Name | Homeric Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Director Name | Executive Directors Limited (Corporation) |
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Date of Birth | May 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 16 September 1994(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 05 February 2003) |
Correspondence Address | PO Box 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands |
Director Name | PIC International Property & Investment Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 November 1996) |
Correspondence Address | PO Box 107 Oceanic House Duke Street Grand Turk Turks & Caicos |
Secretary Name | Hf Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1996(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 February 2004) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Telephone | 020 78313056 |
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Telephone region | London |
Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100k at £1 | Premier Holding Company LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £95,106 |
Cash | £1,985 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2017 | Application to strike the company off the register (3 pages) |
7 April 2017 | Application to strike the company off the register (3 pages) |
20 December 2016 | Resolutions
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20 December 2016 | Resolutions
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31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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12 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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21 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
23 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
23 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
23 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
16 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page) |
16 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 September 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
17 September 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
17 September 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
26 March 2010 | Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages) |
26 March 2010 | Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages) |
22 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
11 June 2008 | Ad 08/11/07\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages) |
11 June 2008 | Ad 08/11/07\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
7 November 2006 | Return made up to 05/09/06; full list of members (2 pages) |
7 November 2006 | Return made up to 05/09/06; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 May 2006 | Resolutions
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30 May 2006 | Memorandum and Articles of Association (9 pages) |
30 May 2006 | Memorandum and Articles of Association (9 pages) |
30 May 2006 | Resolutions
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29 March 2006 | £ nc 1000/100000 01/02/06 (2 pages) |
29 March 2006 | £ nc 1000/100000 01/02/06 (2 pages) |
6 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
21 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
13 September 2004 | Secretary's particulars changed (1 page) |
13 September 2004 | Secretary's particulars changed (1 page) |
28 April 2004 | Ad 02/01/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
28 April 2004 | Ad 02/01/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
5 April 2004 | Memorandum and Articles of Association (10 pages) |
5 April 2004 | Memorandum and Articles of Association (10 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: 1/4 argyll street london W1F 7LD (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 1/4 argyll street london W1F 7LD (1 page) |
13 March 2004 | Secretary resigned (1 page) |
13 March 2004 | Secretary resigned (1 page) |
30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
5 November 2003 | Return made up to 05/09/03; full list of members
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5 November 2003 | Secretary's particulars changed (1 page) |
5 November 2003 | Secretary's particulars changed (1 page) |
5 November 2003 | Return made up to 05/09/03; full list of members
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22 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 June 2003 | New secretary appointed (1 page) |
23 June 2003 | New secretary appointed (1 page) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | New director appointed (2 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
11 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
11 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
25 June 2002 | Director's particulars changed (1 page) |
25 June 2002 | Director's particulars changed (1 page) |
27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
23 May 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
23 May 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
11 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
21 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
21 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
4 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
4 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
4 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
25 February 1999 | Company name changed premier-fiscal agents (U.K.) lim ited\certificate issued on 12/02/99 (2 pages) |
25 February 1999 | Company name changed premier-fiscal agents (U.K.) lim ited\certificate issued on 12/02/99 (2 pages) |
1 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
1 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
19 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 April 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
29 April 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
30 September 1997 | Return made up to 05/09/97; full list of members
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30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | Return made up to 05/09/97; full list of members
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30 September 1997 | Secretary resigned (1 page) |
12 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
12 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
11 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | New secretary appointed (2 pages) |
27 November 1996 | Return made up to 05/09/96; no change of members (4 pages) |
27 November 1996 | Return made up to 05/09/96; no change of members (4 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
31 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
31 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
18 September 1995 | Return made up to 05/09/95; full list of members
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18 September 1995 | Return made up to 05/09/95; full list of members
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