Premier (UK) Management Ltd

Company Name	Premier (UK) Management Ltd
Company Status	Dissolved
Company Number	04254597
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mario Jorge Queiroz E Castro
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	30 September 2008(7 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 April 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Secretary Name	Premier Secretaries (UK) Ltd (Corporation)
Status	Closed
Appointed	18 July 2002(1 year after company formation)
Appointment Duration	14 years, 8 months (closed 04 April 2017)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Director Name	Premier Directors (UK) Limited (Corporation)
Status	Closed
Appointed	31 December 2007(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 April 2017)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Director Name	Ana Cristina Castro Hendrick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 February 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 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	Jordan Nominees (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(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)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Executive Directors Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 July 2002(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 February 2003)
Correspondence Address	PO Box 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 April 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Mario Jorge Queiroz Castro 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
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)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (5 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (5 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (5 pages)
29 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Limited on 9 August 2012 (2 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Limited on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Limited on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 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)
4 August 2012	Accounts for a dormant company made up to 31 July 2012 (10 pages)
4 August 2012	Accounts for a dormant company made up to 31 July 2012 (10 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
8 November 2011	Accounts for a dormant company made up to 31 July 2011 (10 pages)
8 November 2011	Accounts for a dormant company made up to 31 July 2011 (10 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 July 2010 (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	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 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 July 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 October 2009	Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages)
30 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 18/07/09; full list of members (3 pages)
10 August 2009	Return made up to 18/07/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
9 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
6 October 2008	Director appointed mario jorge queiroz e castro (1 page)
6 October 2008	Director appointed mario jorge queiroz e castro (1 page)
18 September 2008	Return made up to 18/07/08; full list of members (3 pages)
18 September 2008	Return made up to 18/07/08; full list of members (3 pages)
15 May 2008	Director appointed premier directors (uk) LIMITED (1 page)
15 May 2008	Appointment terminated director ana castro hendrick (1 page)
15 May 2008	Director appointed premier directors (uk) LIMITED (1 page)
15 May 2008	Appointment terminated director ana castro hendrick (1 page)
21 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 July 2007	Return made up to 18/07/07; full list of members (2 pages)
27 July 2007	Return made up to 18/07/07; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 August 2006	Return made up to 18/07/06; full list of members (2 pages)
3 August 2006	Return made up to 18/07/06; full list of members (2 pages)
13 April 2006	Memorandum and Articles of Association (11 pages)
13 April 2006	Memorandum and Articles of Association (11 pages)
7 March 2006	Company name changed third millennium investments (uk ) LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed third millennium investments (uk ) LIMITED\certificate issued on 07/03/06 (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 August 2005	Return made up to 18/07/05; full list of members (2 pages)
4 August 2005	Return made up to 18/07/05; full list of members (2 pages)
2 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
2 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
8 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
8 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
26 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 44 whitchurch road cardiff CF14 3UQ (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 44 whitchurch road cardiff CF14 3UQ (1 page)
1 September 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
29 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
17 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
17 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
19 March 2003	Memorandum and Articles of Association (13 pages)
19 March 2003	Memorandum and Articles of Association (13 pages)
3 March 2003	Company name changed third millenium investments (uk) LIMITED\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed third millenium investments (uk) LIMITED\certificate issued on 02/03/03 (2 pages)
6 December 2002	Memorandum and Articles of Association (13 pages)
6 December 2002	Memorandum and Articles of Association (13 pages)
27 November 2002	Ad 18/07/02--------- Â£ si 999@1 (2 pages)
27 November 2002	Ad 18/07/02--------- Â£ si 999@1 (2 pages)
21 November 2002	Company name changed kayenne services LTD\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed kayenne services LTD\certificate issued on 21/11/02 (2 pages)
12 November 2002	Secretary's particulars changed (1 page)
12 November 2002	Secretary's particulars changed (1 page)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 August 2002	Return made up to 18/07/02; full list of members (6 pages)
13 August 2002	Return made up to 18/07/02; full list of members (6 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
18 July 2001	Incorporation (20 pages)
18 July 2001	Incorporation (20 pages)

Premier (UK) Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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