Premier Consulting Limited

Company Name	Premier Consulting Limited
Company Status	Dissolved
Company Number	03479417
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Seema Sobte
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	17 years, 2 months (closed 24 February 2015)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	36 Hillary Drive Isleworth Middlesex TW7 7EG

Secretary Name	Veena Sobte
Nationality	British
Status	Closed
Appointed	05 June 2000(2 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	15 Randolph Road Bromley Kent BR2 8PU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Sateesh Beri
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 19 December 1997)
Role	Accountant
Correspondence Address	29 Campden Road South Croydon Surrey CR2 7ER

Secretary Name	Sateesh Beri
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2000)
Role	Accountant
Correspondence Address	29 Campden Road South Croydon Surrey CR2 7ER

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

2 at £1	Seema Sobte 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,517
Cash	£80
Current Liabilities	£26,038

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
21 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 April 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Seema Sobte on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Seema Sobte on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Seema Sobte on 1 December 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 December 2008	Return made up to 11/12/08; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 December 2008	Return made up to 11/12/08; full list of members (3 pages)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
4 February 2008	Return made up to 11/12/07; full list of members (2 pages)
4 February 2008	Return made up to 11/12/07; full list of members (2 pages)
30 January 2008	Return made up to 11/12/06; full list of members (2 pages)
30 January 2008	Return made up to 11/12/06; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 January 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2004	Return made up to 11/12/04; full list of members (6 pages)
22 December 2004	Return made up to 11/12/04; full list of members (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 February 2004	Registered office changed on 05/02/04 from: 15 new road london E1 1HE (1 page)
5 February 2004	Return made up to 11/12/03; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 February 2004	Registered office changed on 05/02/04 from: 15 new road london E1 1HE (1 page)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 February 2004	Return made up to 11/12/03; full list of members (7 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2002	Return made up to 11/12/01; full list of members (6 pages)
27 March 2002	Return made up to 11/12/01; full list of members (6 pages)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
5 March 2001	Full accounts made up to 30 April 2000 (10 pages)
5 March 2001	Full accounts made up to 30 April 2000 (10 pages)
19 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 2000	Particulars of mortgage/charge (7 pages)
28 June 2000	Particulars of mortgage/charge (7 pages)
8 June 2000	Registered office changed on 08/06/00 from: 29 campden road south croydon surrey CR2 7ER (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 29 campden road south croydon surrey CR2 7ER (2 pages)
8 June 2000	New secretary appointed (2 pages)
3 February 2000	Return made up to 11/12/99; full list of members (6 pages)
3 February 2000	Return made up to 11/12/99; full list of members (6 pages)
4 January 2000	(3 pages)
4 January 2000	(3 pages)
25 June 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
25 June 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
21 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
11 December 1997	Incorporation (17 pages)
11 December 1997	Incorporation (17 pages)

Premier Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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