Premier Hospitality Consulting Limited

Company Name	Premier Hospitality Consulting Limited
Company Status	Dissolved
Company Number	04500380
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel Fraser John O'Donoghue
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Marlowe Court Lymer Avenue London SE19 1LP

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2012)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Lambert Investments Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Contact

Telephone	020 70993756
Telephone region	London

Location

Registered Address	Suite 4044 10 Great Russell Street London WC1B 3BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Lambert Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
5 April 2017	Application to strike the company off the register (2 pages)
5 April 2017	Application to strike the company off the register (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 December 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
6 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 3 April 2012 (1 page)
3 April 2012	Appointment of Mr. Daniel Fraser John O'donoghue as a director (2 pages)
3 April 2012	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 3 April 2012 (1 page)
3 April 2012	Appointment of Mr. Daniel Fraser John O'donoghue as a director (2 pages)
2 April 2012	Termination of appointment of Lambert Investments Limited as a director (1 page)
2 April 2012	Termination of appointment of Alastair Cunningham as a director (1 page)
2 April 2012	Termination of appointment of Lambert Investments Limited as a director (1 page)
2 April 2012	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary (1 page)
2 April 2012	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary (1 page)
2 April 2012	Termination of appointment of Alastair Cunningham as a director (1 page)
5 September 2011	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 5 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Lambert Investments Limited on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Lambert Investments Limited on 1 August 2011 (2 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Lambert Investments Limited on 1 August 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
2 August 2010	Director's details changed for Lambert Investments Limited on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Lambert Investments Limited on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Lambert Investments Limited on 1 August 2010 (2 pages)
27 July 2010	Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages)
27 July 2010	Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages)
27 July 2010	Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
1 July 2009	Director appointed mr alastair matthew cunningham (1 page)
1 July 2009	Director appointed mr alastair matthew cunningham (1 page)
12 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
19 September 2008	Director's change of particulars / lambert investments LIMITED / 05/05/2006 (1 page)
19 September 2008	Director's change of particulars / lambert investments LIMITED / 05/05/2006 (1 page)
8 October 2007	Return made up to 01/08/07; full list of members (2 pages)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Return made up to 01/08/07; full list of members (2 pages)
5 October 2007	Accounts made up to 31 August 2007 (2 pages)
5 October 2007	Accounts made up to 31 August 2007 (2 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: suite 401 302 regent street london W1R 6HH (1 page)
3 August 2007	Registered office changed on 03/08/07 from: suite 401 302 regent street london W1R 6HH (1 page)
5 September 2006	Return made up to 01/08/06; full list of members (2 pages)
5 September 2006	Accounts made up to 31 August 2006 (2 pages)
5 September 2006	Return made up to 01/08/06; full list of members (2 pages)
5 September 2006	Accounts made up to 31 August 2006 (2 pages)
8 September 2005	Accounts made up to 31 August 2005 (1 page)
8 September 2005	Accounts made up to 31 August 2005 (1 page)
8 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2005	Return made up to 01/08/05; full list of members (2 pages)
30 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 September 2004	Return made up to 01/08/04; full list of members (6 pages)
8 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2004	Accounts made up to 31 August 2004 (1 page)
8 September 2004	Accounts made up to 31 August 2004 (1 page)
8 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2004	Return made up to 01/08/04; full list of members (6 pages)
2 July 2004	Registered office changed on 02/07/04 from: 12 langham place burlington lane london W4 2QL (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 12 langham place burlington lane london W4 2QL (1 page)
16 September 2003	Accounts made up to 31 August 2003 (1 page)
16 September 2003	Accounts made up to 31 August 2003 (1 page)
16 September 2003	Return made up to 01/08/03; full list of members (6 pages)
16 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2003	Return made up to 01/08/03; full list of members (6 pages)
1 August 2002	Incorporation (17 pages)
1 August 2002	Incorporation (17 pages)

Premier Hospitality Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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