Company NamePremsons (UK) Limited
Company StatusDissolved
Company Number04113247
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 4 months ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)

Directors

Director NameMansukh Premji Pankhania
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressNayan
3 Holsart Close
Tadworth
Surrey
KT20 5EJ
Director NameMukesh Premji Pankhania
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 The Ridings
Kingswood
Surrey
KT20 6HJ
Director NameMr Murji Premji Pankhania
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopolia
14 Cedar Walk
Kingswood
Surrey
KT20 6HW
Director NameMr Natwar Premji Pankhania
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Pams Way
West Ewell
Epsom
Surrey
KT19 0HA
Director NameSurendra Premji Pankhania
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBlue Cedars
Cedar Walk
Kingswood
Surrey
KT20 6HW
Secretary NameMukesh Premji Pankhania
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 The Ridings
Kingswood
Surrey
KT20 6HJ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address114 Baker Street
London
W1M 1LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
27 December 2000Ad 23/11/00-28/11/00 £ si 99@1=99 £ ic 1/100 (2 pages)
27 December 2000Registered office changed on 27/12/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New secretary appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
23 November 2000Incorporation (16 pages)