Premier Affiliate Network Limited

Company Name	Premier Affiliate Network Limited
Company Status	Dissolved
Company Number	06031190
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	ILG Warehouse Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Harry Ewing
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 July 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Faith Rebecca Carthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Managing Director
Correspondence Address	14 Birch Grove West Acton London W3 9SN

Director Name	Mr Andrew William Martin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loughton Way Buckhurst Hill Essex IG9 6AS

Director Name	Mr Stephen Andrew Rust
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2010)
Role	Ca
Country of Residence	England
Correspondence Address	The Studio 98 Fellows Road London NW3 3JG

Secretary Name	Mr Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 27 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Appointment of Mr David Ewing as a director (2 pages)
21 May 2010	Appointment of Mr David Ewing as a director (2 pages)
5 May 2010	Termination of appointment of Stephen Rust as a director (1 page)
5 May 2010	Termination of appointment of Nicholas Holgate as a secretary (1 page)
5 May 2010	Termination of appointment of Nicholas Holgate as a secretary (1 page)
5 May 2010	Termination of appointment of Stephen Rust as a director (1 page)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 180,303 (4 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 180,303 (4 pages)
1 February 2010	Capitals not rolled up (1 page)
1 February 2010	Capitals not rolled up (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (14 pages)
9 December 2009	Full accounts made up to 31 March 2009 (14 pages)
29 September 2009	Appointment Terminated Director faith carthy (1 page)
29 September 2009	Appointment terminated director faith carthy (1 page)
5 May 2009	Secretary appointed mr nicholas james holgate (1 page)
5 May 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
5 May 2009	Appointment Terminated Secretary ovalsec LIMITED (1 page)
5 May 2009	Secretary appointed mr nicholas james holgate (1 page)
2 May 2009	Full accounts made up to 31 March 2008 (13 pages)
2 May 2009	Full accounts made up to 31 March 2008 (13 pages)
4 March 2009	Accounting reference date extended from 30/04/2008 to 31/03/2009 (1 page)
4 March 2009	Accounting reference date extended from 30/04/2008 to 31/03/2009 (1 page)
25 February 2009	Appointment terminated director andrew martin (1 page)
25 February 2009	Return made up to 18/12/08; full list of members (5 pages)
25 February 2009	Appointment Terminated Director andrew martin (1 page)
25 February 2009	Return made up to 18/12/08; full list of members (5 pages)
12 June 2008	Accounting reference date shortened from 31/03/2009 to 30/04/2008 (1 page)
12 June 2008	Accounting reference date shortened from 31/03/2009 to 30/04/2008 (1 page)
15 May 2008	Ad 30/04/08\gbp si 180302@1=180302\gbp ic 1/180303\ (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2008	Director appointed stephen andrew rust (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
15 May 2008	Ad 30/04/08 gbp si 180302@1=180302 gbp ic 1/180303 (2 pages)
15 May 2008	Director appointed stephen andrew rust (2 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
7 May 2008	Declaration of assistance for shares acquisition (13 pages)
7 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2008	Declaration of assistance for shares acquisition (13 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 February 2008	Return made up to 18/12/07; full list of members (2 pages)
12 February 2008	Return made up to 18/12/07; full list of members (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR (1 page)
16 July 2007	Company name changed ilg warehouse LIMITED\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed ilg warehouse LIMITED\certificate issued on 16/07/07 (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
18 December 2006	Incorporation (20 pages)
18 December 2006	Incorporation (20 pages)

Premier Affiliate Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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