| Company Name | Club Premiere (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877639 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Norman Dick Utal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Leaside Avenue London N10 |
| Director Name | Victor Utal |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 February 2003) |
| Role | Consultant |
| Correspondence Address | 8 Campana Court Blenheim Road Barnet Hertfordshire EN5 4NG |
| Director Name | Jack Shine |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Flower Lane London NW7 2JE |
| Director Name | Jacqueline Shomer |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 June 2001) |
| Role | Administrator |
| Correspondence Address | 45 Brookside East Barnet Hertfordshire EN4 8TT |
| Director Name | Wimpole Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
| Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| 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 | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2002 | Application for striking-off (1 page) |
| 27 November 2001 | Return made up to 16/11/01; full list of members (5 pages) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 24 November 2000 | Return made up to 16/11/00; full list of members
|
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | New director appointed (3 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |