| Company Name | Premier Connections UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03344378 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Andrew Glen Nisbeth |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vivian Gardens Wembley Middlesex HA9 6RF |
| Secretary Name | Ms Movella Fiona Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Vivian Gardens Wembley Middlesex HA9 6RF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 020 89021306 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Vivian Gardens Wembley Middlesex HA9 6RF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,109 |
| Cash | £250 |
| Current Liabilities | £14,359 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 23 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 24 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 1 February 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (4 pages) |
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (4 pages) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (4 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (4 pages) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Secretary's details changed for Movella Fiona Laing on 1 October 2009 (1 page) |
| 14 May 2012 | Director's details changed for Andrew Glen Nisbeth on 1 October 2009 (2 pages) |
| 14 May 2012 | Secretary's details changed for Movella Fiona Laing on 1 October 2009 (1 page) |
| 14 May 2012 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2012 | Director's details changed for Andrew Glen Nisbeth on 1 October 2009 (2 pages) |
| 14 May 2012 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2012 | Secretary's details changed for Movella Fiona Laing on 1 October 2009 (1 page) |
| 14 May 2012 | Director's details changed for Andrew Glen Nisbeth on 1 October 2009 (2 pages) |
| 14 May 2012 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Annual return made up to 3 April 2010 (14 pages) |
| 5 October 2010 | Annual return made up to 3 April 2010 (14 pages) |
| 5 October 2010 | Annual return made up to 3 April 2010 (14 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 12 August 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 12 August 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 16 July 2008 | Return made up to 03/04/08; no change of members (6 pages) |
| 16 July 2008 | Return made up to 03/04/08; no change of members (6 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 22 May 2007 | Return made up to 03/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 03/04/07; no change of members (6 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 10 May 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 8 December 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 03/04/04; full list of members (6 pages) |
| 8 December 2005 | Return made up to 03/04/04; full list of members (6 pages) |
| 8 December 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 3 July 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 May 2002 | Return made up to 03/04/02; full list of members
|
| 14 May 2002 | Return made up to 03/04/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 15 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 1 May 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 1 May 1999 | Ad 03/04/97--------- £ si 1@1 (2 pages) |
| 1 May 1999 | Ad 03/04/97--------- £ si 1@1 (2 pages) |
| 1 May 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 12 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 14 August 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 372 old street, london, EC1V 9LT (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 372 old street, london, EC1V 9LT (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Incorporation (12 pages) |
| 3 April 1997 | Incorporation (12 pages) |