Company NamePremier Vw Limited
DirectorsSavvas Neocleous and Elias Neocleous
Company StatusDissolved
Company Number04114043
CategoryPrivate Limited Company
Incorporation Date24 November 2000(23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameSavvas Neocleous
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(1 week after company formation)
Appointment Duration23 years, 5 months
RoleCae Mechanic
Correspondence Address35 Kenver Avenue
London
N12 0PG
Secretary NameElias Neocleous
NationalityBritish
StatusCurrent
Appointed01 December 2000(1 week after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Correspondence Address23 The Fairway
London
N14 4PA
Director NameElias Neocleous
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2001(1 year after company formation)
Appointment Duration22 years, 4 months
RoleCar Mechanic
Correspondence Address23 The Fairway
London
N14 4PA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address641 Green Lanes
Haringey
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

30 October 2004Dissolved (1 page)
30 July 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
30 July 2004Liquidators statement of receipts and payments (5 pages)
21 July 2004Liquidators statement of receipts and payments (5 pages)
21 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 July 2003Appointment of a voluntary liquidator (1 page)
21 July 2003Statement of affairs (5 pages)
14 July 2003Registered office changed on 14/07/03 from: 320 high road wood green london N22 8JR (1 page)
12 April 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 December 2002Return made up to 24/11/02; full list of members (7 pages)
27 March 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
20 December 2001New director appointed (2 pages)
18 December 2001Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
11 December 2001Return made up to 24/11/01; full list of members (6 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 December 2000New secretary appointed (2 pages)
28 November 2000Secretary resigned (1 page)
28 November 2000Registered office changed on 28/11/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 November 2000Director resigned (1 page)
24 November 2000Incorporation (16 pages)