| Company Name | Premier UK Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412104 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Name | Executive UK Directors 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 | Mr Mario Jorge Queiroz E Castro |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 November 2007(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 04 April 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | Groud Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Cristina Castro Hendrick |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardings Close Kingston Upon Thames KT2 6DR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 78313056 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Premier Holding Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 18 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page) |
| 22 June 2012 | Accounts for a dormant company made up to 30 April 2012 (10 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 April 2012 (10 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 April 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 28 March 2008 | Appointment terminated director cristina castro hendrick (1 page) |
| 28 March 2008 | Appointment terminated director cristina castro hendrick (1 page) |
| 14 January 2008 | New director appointed (1 page) |
| 14 January 2008 | New director appointed (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Resolutions
|
| 23 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 4 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 21 March 2006 | Memorandum and Articles of Association (10 pages) |
| 21 March 2006 | Memorandum and Articles of Association (10 pages) |
| 18 January 2006 | Company name changed executive uk directors LIMITED\certificate issued on 18/01/06 (2 pages) |
| 18 January 2006 | Company name changed executive uk directors LIMITED\certificate issued on 18/01/06 (2 pages) |
| 10 May 2005 | Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 May 2005 | Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 April 2005 | Incorporation (17 pages) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Incorporation (17 pages) |
| 4 April 2005 | Secretary resigned (1 page) |