| Company Name | Premier Secretaries (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673691 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Name | Premier Secretarial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mario Jorge Queiroz E Castro |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 24 March 2010(11 years, 4 months after company formation) |
| Appointment Duration | 7 years (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Premier Directors (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2003(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 04 April 2017) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Secretary Name | Miss Judith Sinead McElroy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2009(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 November 2016) |
| Role | Secretary |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Executive Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | PO Box 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 February 2004) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Premier Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 May 2009) |
| Correspondence Address | Gretton House Pond Street Grand Turk Turks And Caicos Islands |
Contact
| Telephone | 020 78313056 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Termination of appointment of Judith Sinead Mcelroy as a secretary on 28 November 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Judith Sinead Mcelroy as a secretary on 28 November 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 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) |
| 20 August 2012 | Secretary's details changed for Miss Judith Sinead Mcelroy on 9 August 2012 (2 pages) |
| 20 August 2012 | Secretary's details changed for Miss Judith Sinead Mcelroy on 9 August 2012 (2 pages) |
| 20 August 2012 | Secretary's details changed for Miss Judith Sinead Mcelroy 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) |
| 27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
| 9 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 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) |
| 18 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Miss Judith Sinead Mcelroy on 1 October 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Miss Judith Sinead Mcelroy on 1 October 2009 (1 page) |
| 18 December 2009 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Miss Judith Sinead Mcelroy on 1 October 2009 (1 page) |
| 18 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 12 August 2009 | Resolutions
|
| 12 August 2009 | Memorandum and Articles of Association (11 pages) |
| 12 August 2009 | Resolutions
|
| 12 August 2009 | Memorandum and Articles of Association (11 pages) |
| 27 May 2009 | Secretary appointed miss judith mcelroy (1 page) |
| 27 May 2009 | Secretary appointed miss judith mcelroy (1 page) |
| 26 May 2009 | Appointment terminated secretary premier secretaries LTD (1 page) |
| 26 May 2009 | Appointment terminated secretary premier secretaries LTD (1 page) |
| 22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 11 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 11 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 December 2005 | 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) |
| 29 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (6 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) |
| 13 September 2004 | Secretary's particulars changed (1 page) |
| 13 September 2004 | Secretary's particulars changed (1 page) |
| 20 July 2004 | Director's particulars changed (1 page) |
| 20 July 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 27 March 2004 | Secretary resigned (1 page) |
| 27 March 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 19 February 2004 | Return made up to 25/11/03; full list of members
|
| 19 February 2004 | Director's particulars changed (1 page) |
| 19 February 2004 | Return made up to 25/11/03; full list of members
|
| 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) |
| 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) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 13 February 2003 | Return made up to 25/11/02; full list of members
|
| 13 February 2003 | Return made up to 25/11/02; full list of members
|
| 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) |
| 29 October 2002 | Company name changed premier secretarial services lim ited\certificate issued on 29/10/02 (2 pages) |
| 29 October 2002 | Company name changed premier secretarial services lim ited\certificate issued on 29/10/02 (2 pages) |
| 25 June 2002 | Director's particulars changed (1 page) |
| 25 June 2002 | Director's particulars changed (1 page) |
| 13 February 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 November 2001 | 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) |
| 2 March 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 20/22 bedford row london WC1R 4JS (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 20/22 bedford row london WC1R 4JS (1 page) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | New secretary appointed (2 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) |
| 21 March 2000 | Director's particulars changed (1 page) |
| 21 March 2000 | Director's particulars changed (1 page) |
| 23 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 9 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 9 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 24 February 1999 | Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 February 1999 | Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed (3 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New secretary appointed (3 pages) |
| 25 November 1998 | Incorporation (18 pages) |
| 25 November 1998 | Incorporation (18 pages) |