| Company Name | Premier Videos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643939 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | David Cox |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 6 Dunton Road Bermondsey London SE1 5TJ |
| Secretary Name | Linda Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Adron House Silverlock Estate Millender Walk Rotherhithe London SE16 2BH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.premiervideos.co.uk |
|---|
Location
| Registered Address | 6 Dunton Road Bermondsey London SE1 5TJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Cox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,166 |
| Net Worth | £1,580 |
| Cash | £1,256 |
| Current Liabilities | £4,176 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for David Cox on 22 January 2010 (2 pages) |
| 27 March 2010 | Director's details changed for David Cox on 22 January 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 May 2008 | Return made up to 22/01/08; no change of members (6 pages) |
| 2 May 2008 | Return made up to 22/01/08; no change of members (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 10 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 10 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 7 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 18 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 7 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (12 pages) |
| 22 January 2003 | Incorporation (12 pages) |