Premier Logistics Limited

Company Name	Premier Logistics Limited
Company Status	Dissolved
Company Number	03662092
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 6 months ago)
Dissolution Date	6 August 2002 (21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Erol Ayar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Friedr Engel Str 17 Duisburg 47169 Germany

Director Name	Karl Norbert Roeer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Brauer Strasse 3 Duisburg 47058 Germany Foreign

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Director Name	Kingston Consultants Ltd (Corporation)
Date of Birth	March 2001 (Born 23 years ago)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	58-60 Kensington Church Street London W8 4DB

Director Name	Status Systems Ltd (Corporation)
Date of Birth	November 1948 (Born 75 years ago)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	73-75 Princess Street Manchester M2 4EG

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Kingston Consultants Ltd (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	58-60 Kensington Church Street London W8 4DB

Secretary Name	EURO Consultancy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 December 1999(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 2000)
Correspondence Address	200-208 Tottenham Court Road London W1P 9LA

Director Name	Worldwide Formation & Management Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	EURO Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	01 December 2000(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 January 2001)
Correspondence Address	15 Stratton Street London W1X 5FD

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 January 2001)
Correspondence Address	15 Stratton Street Mayfair London W1X 5FD

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 January 2001(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 November 2001)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Location

Registered Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Ad 20/05/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 July 2001	Â£ nc 1000/10000 20/05/01 (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 December 2000	Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page)
22 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
22 November 2000	Return made up to 05/11/00; full list of members (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 200 tottenham court road london W1P 9LA (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
8 December 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (7 pages)
19 November 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 58-60 kensington church street london W8 4DB (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 73-75 princess street st. Peters square manchester M2 4EG (1 page)
23 February 1999	Director's particulars changed (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
5 November 1998	Incorporation (13 pages)

Premier Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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