| Company Name | Premier Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05910914 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
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 Russell John MacDonald |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Ingress Park Avenue Greenhithe Kent DA9 9XJ |
| Secretary Name | Joanne MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Ingress Park Avenue Greenhithe Kent DA9 9XJ |
Location
| Registered Address | 25 Shakespeare Road London SE24 0LA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,597 |
| Cash | £87,665 |
| Current Liabilities | £3,729 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 31 August 2011 | Registered office address changed from 30 Ingress Park Avenue Greenhithe Kent DA9 9XJ on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from 25 Shakespeare Road London Se24 04a England on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from 30 Ingress Park Avenue Greenhithe Kent DA9 9XJ on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from 25 Shakespeare Road London Se24 04a England on 31 August 2011 (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 21 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 October 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Resolutions
|
| 28 August 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 28 August 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 14 poachers close chatham kent ME5 8JF (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 14 poachers close chatham kent ME5 8JF (1 page) |
| 21 August 2006 | Incorporation (14 pages) |
| 21 August 2006 | Incorporation (14 pages) |