| Company Name | Premier Event Management & Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265643 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 9 months ago) |
| Dissolution Date | 13 May 2011 (12 years, 11 months ago) |
| Previous Name | Magnetic Horace Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mahmud Ahmed Sipra |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 2002(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 13 May 2011) |
| Role | Company Director |
| Correspondence Address | Flat 3 23 Prince Albert Road Regents Park London NW1 7ST |
| Director Name | Robert Hanson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 2003) |
| Role | Consultant |
| Correspondence Address | 133 Charter House Road Orpington Kent BR6 9EP |
| Director Name | Ms Emanuela Tebaldi |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 2002(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 September 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 3, 23 Prince Albert Road London NW1 7ST |
| Secretary Name | Aristes Dos Reis Quintao Dcosta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 2003) |
| Role | Company Director |
| Correspondence Address | 153 Bexley Lane Sipcup Kent DA14 4JS |
| Director Name | Asad Hussain Chohan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 August 2003) |
| Role | Consultant |
| Correspondence Address | 267 Wake Green Road Birmingham B13 9XH |
| Director Name | Triple Check Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Location
| Registered Address | Flat 3 23 Prince Albert Road Regents Park London NW1 7ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2005 | Dissolution deferment (2 pages) |
| 24 March 2005 | Dissolution deferment (2 pages) |
| 24 March 2005 | Completion of winding up (1 page) |
| 24 March 2005 | Completion of winding up (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Order of court to wind up (3 pages) |
| 10 March 2004 | Order of court to wind up (3 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: wellington building 28-32 wellington road london NW8 9SP (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: wellington building 28-32 wellington road london NW8 9SP (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 23 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 5-6 portman mews south london W1H 9AU (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 5-6 portman mews south london W1H 9AU (1 page) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 9 October 2002 | Ad 14/02/02--------- £ si 750@1 (2 pages) |
| 9 October 2002 | Ad 14/02/02--------- £ si 750@1 (2 pages) |
| 12 September 2002 | Return made up to 06/08/02; full list of members
|
| 12 September 2002 | Return made up to 06/08/02; full list of members (8 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 9 January 2002 | Company name changed magnetic horace LIMITED\certificate issued on 09/01/02 (2 pages) |
| 9 January 2002 | Company name changed magnetic horace LIMITED\certificate issued on 09/01/02 (2 pages) |
| 6 August 2001 | Incorporation (16 pages) |