2 Meltingen
Ch 4233
Switzerland
Secretary Name | Premier Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 September 2007(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 25 July 2017) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Director Name | Oaklawn Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2001(same day as company formation) |
Correspondence Address | Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands |
Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2001(same day as company formation) |
Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Secretary Name | Cornhill Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 June 2002(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 September 2007) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 122-126 Tooley Street London SE1 2TU |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Unika Europe Corp 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £54,877 |
Cash | £21,639 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2016 | Application to strike the company off the register (3 pages) |
23 November 2016 | Application to strike the company off the register (3 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 December 2009 | Secretary's details changed for Premier Secretaries Limited on 7 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Secretary's details changed for Premier Secretaries Limited on 7 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Premier Secretaries Limited on 7 December 2009 (2 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | New secretary appointed (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
26 September 2007 | Secretary resigned (1 page) |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 March 2006 | Return made up to 25/01/06; full list of members (6 pages) |
8 March 2006 | Return made up to 25/01/06; full list of members (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
31 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
23 February 2004 | Return made up to 05/02/04; full list of members
|
23 February 2004 | Return made up to 05/02/04; full list of members
|
12 November 2003 | Director's particulars changed (1 page) |
12 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
6 November 2003 | Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
4 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
4 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
26 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
26 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
26 February 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
26 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
23 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
23 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
3 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
3 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | New secretary appointed (2 pages) |
20 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
9 October 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
9 October 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
2 April 2001 | Resolutions
|
2 April 2001 | Ad 23/03/01--------- £ si 99@100=9900 £ ic 1/9901 (2 pages) |
2 April 2001 | Conso div 23/03/01 (1 page) |
2 April 2001 | Ad 23/03/01--------- £ si 99@100=9900 £ ic 1/9901 (2 pages) |
2 April 2001 | £ nc 1000/10000 23/03/01 (1 page) |
2 April 2001 | Conso div 23/03/01 (1 page) |
2 April 2001 | £ nc 1000/10000 23/03/01 (1 page) |
2 April 2001 | Resolutions
|
5 February 2001 | Incorporation (18 pages) |
5 February 2001 | Incorporation (18 pages) |