| Company Name | Premier Group International Limited |
|---|---|
| Director | Bengt Niklas Hellmer |
| Company Status | Dissolved |
| Company Number | 04309535 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Previous Name | HMA UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bengt Niklas Hellmer |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 29 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Emmetts Ide Hill Sevenoaks Kent TN14 6BA |
| Secretary Name | David John Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(3 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 73 Camberwell Church Street London SE5 8TR |
| Director Name | Mr Andrew Kenneth Smith |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 20 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Derby Road Nottingham NG9 3JA |
| Secretary Name | Luke Facey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 10 Collette Court Rotherhithe London SE16 6PW |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 January 2002) |
| Correspondence Address | 2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX |
Location
| Registered Address | Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 February 2006 | Dissolved (1 page) |
|---|---|
| 1 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 82 saint john street london EC1M 4JN (1 page) |
| 18 September 2003 | Statement of affairs (13 pages) |
| 11 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2003 | Resolutions
|
| 4 May 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 30 January 2003 | Return made up to 23/10/02; full list of members (5 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 21 September 2002 | Particulars of mortgage/charge (5 pages) |
| 28 February 2002 | Particulars of mortgage/charge (5 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | New director appointed (3 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Incorporation (20 pages) |