London
EC4Y 8JJ
Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
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Status | Closed |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Director Name | Ana Cristina Castro Hendrick |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 October 2002(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Hardings Close Kingston Upon Thames Surrey KT2 6DR |
Director Name | Executive Directors Limited (Corporation) |
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Date of Birth | May 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | PO Box 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands |
Director Name | Jordan Nominees (I.O.M.) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 78313056 |
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Telephone region | London |
Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
21 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
21 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
21 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (10 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (10 pages) |
23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 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) |
20 December 2011 | Accounts for a dormant company made up to 31 August 2011 (10 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 August 2011 (10 pages) |
19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
4 August 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
4 August 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
28 October 2009 | Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages) |
10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
1 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
29 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
28 March 2008 | Appointment terminated director ana castro hendrick (1 page) |
28 March 2008 | Appointment terminated director ana castro hendrick (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
11 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
11 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
28 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
21 March 2006 | Memorandum and Articles of Association (10 pages) |
21 March 2006 | Memorandum and Articles of Association (10 pages) |
18 January 2006 | Company name changed executive directors (uk) LTD\certificate issued on 18/01/06 (2 pages) |
18 January 2006 | Company name changed executive directors (uk) LTD\certificate issued on 18/01/06 (2 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
21 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
1 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
1 September 2005 | Location of register of members (1 page) |
1 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
1 September 2005 | Location of register of members (1 page) |
14 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
14 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
21 October 2004 | Return made up to 03/08/04; full list of members (5 pages) |
21 October 2004 | Return made up to 03/08/04; full list of members (5 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
17 September 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
20 July 2004 | Secretary's particulars changed (1 page) |
20 July 2004 | Secretary's particulars changed (1 page) |
2 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
2 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
14 November 2003 | Return made up to 03/08/03; full list of members; amend (5 pages) |
14 November 2003 | Return made up to 03/08/03; full list of members; amend (5 pages) |
15 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
15 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
8 September 2003 | New director appointed (3 pages) |
8 September 2003 | New director appointed (3 pages) |
29 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
29 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
27 June 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
27 June 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
15 May 2003 | Ad 01/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 May 2003 | Ad 01/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
12 November 2002 | Secretary's particulars changed (1 page) |
12 November 2002 | Secretary's particulars changed (1 page) |
17 October 2002 | Return made up to 03/08/02; full list of members (6 pages) |
17 October 2002 | Return made up to 03/08/02; full list of members (6 pages) |
8 August 2002 | Company name changed executive directors LTD\certificate issued on 08/08/02 (2 pages) |
8 August 2002 | Company name changed executive directors LTD\certificate issued on 08/08/02 (2 pages) |
25 June 2002 | Director's particulars changed (1 page) |
25 June 2002 | Director's particulars changed (1 page) |
30 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
30 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
29 January 2002 | Return made up to 03/08/01; full list of members (5 pages) |
29 January 2002 | Return made up to 03/08/01; full list of members (5 pages) |
14 August 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
14 August 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
1 June 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
1 June 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
11 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
11 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Secretary resigned (1 page) |
25 October 1999 | Registered office changed on 25/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 October 1999 | Registered office changed on 25/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
3 August 1999 | Incorporation (19 pages) |
3 August 1999 | Incorporation (19 pages) |