Premier Autovalet Company Ltd

Company Name	Premier Autovalet Company Ltd
Company Status	Dissolved
Company Number	04891176
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 8 months ago)
Dissolution Date	22 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Stella Wanyoike
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 April 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Martin Road Dagenham RM8 2XB

Secretary Name	Michael Ndungu
Nationality	British
Status	Closed
Appointed	07 August 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 April 2013)
Role	Manager
Correspondence Address	34 Martin Road Dagenham Essex RM8 2XB

Director Name	Mr Boniface Gathungu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	26 Rothwell Gardens Dagenham Essex RM9 2BJ

Director Name	Geraldine Munga
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Harcourt Road, Stratford London E15 3DU

Secretary Name	Mr Boniface Gathungu
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	26 Rothwell Gardens Dagenham Essex RM9 2BJ

Director Name	Ambrose Mbugua
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2005)
Role	Valeting
Correspondence Address	20 Bromhall Road Dagenham Essex RM8 2BJ

Secretary Name	Lucy Njeri Mbugua
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 May 2005)
Role	Valeting
Correspondence Address	20 Bromhall Road Dagenham Essex RM8 2BJ

Secretary Name	Miss Geraldine Wambui Munga
Nationality	Kenyan
Status	Resigned
Appointed	01 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2008)
Role	Valeting
Country of Residence	United Kingdom
Correspondence Address	26 Rothwell Gardens Dagenham Essex RM9 4JD

Director Name	Miss Geraldine Wambui Munga
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	07 August 2008(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 September 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Rothwell Gardens Dagenham Essex RM9 4JD

Secretary Name	Mrs Stella Wanyoike
Nationality	British
Status	Resigned
Appointed	07 August 2008(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 September 2008)
Role	Manager
Correspondence Address	26 Rothwell Gardens Dagenham Essex RM9 4JD

Location

Registered Address	34 Martin Road Dagenham Essex RM8 2XB
Region	London
Constituency	Barking
County	Greater London
Ward	Mayesbrook
Built Up Area	Greater London

Shareholders

1000 at 1	Boniface Gathungu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,755
Current Liabilities	£33,553

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 April 2013	Final Gazette dissolved following liquidation (1 page)
22 April 2013	Final Gazette dissolved following liquidation (1 page)
22 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Completion of winding up (1 page)
22 January 2013	Completion of winding up (1 page)
21 January 2011	Order of court to wind up (3 pages)
21 January 2011	Order of court to wind up (3 pages)
9 October 2010	Compulsory strike-off action has been suspended (1 page)
9 October 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2009	Director's details changed for Mrs Stella Wanyoike on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 1,000 (5 pages)
28 October 2009	Director's details changed for Mrs Stella Wanyoike on 27 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Michael Ndungu on 27 October 2009 (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Secretary's details changed for Michael Ndungu on 27 October 2009 (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 1,000 (5 pages)
28 October 2009	Registered office address changed from 2Nd Floor Rcl Administration Building Renwick Road Box Lane Barking Ig11 Osq on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 2nd Floor Rcl Administration Building Renwick Road Box Lane Barking Ig11 Osq on 28 October 2009 (1 page)
24 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008	Registered office changed on 23/09/2008 from 26 rothwell gardens dagenham essex RM9 4JD (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 26 rothwell gardens dagenham essex RM9 4JD (1 page)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2008	Secretary appointed michael ndungu (2 pages)
4 September 2008	Secretary appointed michael ndungu (2 pages)
3 September 2008	Director appointed mrs stella wanyoike (1 page)
3 September 2008	Appointment terminated secretary geraldine munga (1 page)
3 September 2008	Appointment Terminated Secretary geraldine munga (1 page)
3 September 2008	Director appointed mrs stella wanyoike (1 page)
2 September 2008	Appointment terminated secretary stella wanyoike (1 page)
2 September 2008	Appointment Terminated Director geraldine munga (1 page)
2 September 2008	Appointment Terminated Secretary stella wanyoike (1 page)
2 September 2008	Appointment terminated director geraldine munga (1 page)
8 August 2008	Return made up to 07/08/08; full list of members (3 pages)
8 August 2008	Return made up to 07/08/08; full list of members (3 pages)
7 August 2008	Appointment terminated secretary boniface gathungu (1 page)
7 August 2008	Director appointed miss geraldine wambui munga (1 page)
7 August 2008	Secretary appointed mrs stella wanyoike (1 page)
7 August 2008	Director appointed miss geraldine wambui munga (1 page)
7 August 2008	Appointment terminated director boniface gathungu (1 page)
7 August 2008	Secretary appointed mrs stella wanyoike (1 page)
7 August 2008	Appointment Terminated Secretary boniface gathungu (1 page)
7 August 2008	Appointment Terminated Director boniface gathungu (1 page)
19 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 November 2006	Return made up to 13/11/06; full list of members (2 pages)
13 November 2006	Return made up to 13/11/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 September 2005	Return made up to 08/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 September 2005	Return made up to 08/09/05; full list of members (8 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
24 May 2005	Compulsory strike-off action has been discontinued (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Compulsory strike-off action has been discontinued (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Return made up to 08/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2005	Return made up to 08/09/04; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 April 2005	Registered office changed on 22/04/05 from: 2 harcourt road, stratford london E15 3DU (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 2 harcourt road, stratford london E15 3DU (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
8 September 2003	Incorporation (8 pages)
8 September 2003	Incorporation (8 pages)

Premier Autovalet Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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