| Company Name | Premier Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493839 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Karim Filali |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 September 1999(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 February 2004) |
| Role | Doctor (Medical) |
| Correspondence Address | Flat 2 77 Clarendon Road London W11 4JF |
| Secretary Name | Jessica Ly |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 2001(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | Flat 2 77 Clarendon Road London W11 4JF |
| Secretary Name | Onyx Group Overseas Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 30 Old Rudnick Lane Dover Delaware 19901 |
| Director Name | Lapierre Anne |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 35 Rue Eugene Eichenberger Puteaux France F92800 |
| Secretary Name | Elaine Catherine Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 November 2001) |
| Role | Company Director |
| Correspondence Address | 29 Lyford Road London SW18 3LU |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 37b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610 |
| Cash | £1,058 |
| Current Liabilities | £1,473 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2003 | Application for striking-off (1 page) |
| 19 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 August 2003 | Return made up to 16/01/03; full list of members
|
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 14 February 2002 | Return made up to 16/01/02; full list of members
|
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Return made up to 16/01/01; full list of members
|
| 10 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 24 March 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 16/01/00; full list of members
|
| 9 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: harrington chambers 26 north john street liverpool merseyside L2 9RU (1 page) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: harrington chambers 26 north john street liverpool merseyside L2 9RU (1 page) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 16 January 1998 | Incorporation (13 pages) |