Premier Suppliers Limited

Company Name	Premier Suppliers Limited
Company Status	Dissolved
Company Number	04363999
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 3 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Rajesh Samani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 Silverdale Road Bushey Herts WD23 2LY

Secretary Name	Ashit Samani
Nationality	British
Status	Resigned
Appointed	04 February 2002(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 2005)
Role	Manager
Correspondence Address	12 Launceston Gardens Perivale Greenford Middlesex UB6 7ET

Secretary Name	Sandhya Samani
Nationality	British
Status	Resigned
Appointed	15 August 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 2010)
Role	Company Director
Correspondence Address	31 Silverdale Road Bushy Watford Hertfordshire WD23 2LY

Secretary Name	Bala Venkata Raju Bhogadi
Nationality	British
Status	Resigned
Appointed	08 November 2010(8 years, 9 months after company formation)
Appointment Duration	5 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	41 High Road Bushey Heath Hertfordshire WD23 1EE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	41 High Road Bushey Heath Hertfordshire WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1 at £1	Rajesh Samani 100.00% Ordinary

Financials

Year	2014
Turnover	£2,399,093
Gross Profit	£513,432
Net Worth	-£16,050
Cash	£28,115
Current Liabilities	£343,502

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Termination of appointment of Bala Bhogadi as a secretary (1 page)
11 October 2011	Termination of appointment of Bala Venkata Raju Bhogadi as a secretary on 11 April 2011 (1 page)
4 October 2011	Termination of appointment of Rajesh Samani as a director (1 page)
4 October 2011	Termination of appointment of Rajesh Samani as a director on 31 August 2011 (1 page)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-17 GBP 1 (4 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-17 GBP 1 (4 pages)
11 November 2010	Termination of appointment of Sandhya Samani as a secretary (2 pages)
11 November 2010	Appointment of Bala Venkata Raju Bhogadi as a secretary (3 pages)
11 November 2010	Termination of appointment of Sandhya Samani as a secretary (2 pages)
11 November 2010	Appointment of Bala Venkata Raju Bhogadi as a secretary (3 pages)
13 October 2010	Registered office address changed from Unit 2a Neptune Road Harrow Middlesex HA1 4HX on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Unit 2a Neptune Road Harrow Middlesex HA1 4HX on 13 October 2010 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (15 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (15 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/07; full list of members (2 pages)
12 February 2008	Return made up to 31/01/07; full list of members (2 pages)
5 June 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
5 June 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
18 July 2006	Return made up to 31/01/06; full list of members (2 pages)
18 July 2006	Return made up to 31/01/06; full list of members (2 pages)
13 July 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
13 July 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
25 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
25 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
1 October 2005	Particulars of mortgage/charge (9 pages)
1 October 2005	Particulars of mortgage/charge (9 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
3 March 2005	Return made up to 31/01/05; full list of members (6 pages)
3 March 2005	Return made up to 31/01/05; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
5 March 2004	Return made up to 31/01/04; full list of members (6 pages)
5 March 2004	Return made up to 31/01/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 30 January 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 30 January 2003 (9 pages)
18 March 2003	Return made up to 31/01/03; full list of members (6 pages)
18 March 2003	Return made up to 31/01/03; full list of members (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: londis, 191-193 streatfield road, kenton middlesex HA8 6DL (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: londis, 191-193 streatfield road, kenton middlesex HA8 6DL (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
31 January 2002	Incorporation (9 pages)
31 January 2002	Incorporation (9 pages)

Premier Suppliers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London