Premier Global Services Limited

Company Name	Premier Global Services Limited
Company Status	Dissolved
Company Number	06455662
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Faiza Zia
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Closed
Appointed	18 January 2008(1 month after company formation)
Appointment Duration	7 years, 10 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Secretary Name	Mr Zia Ur Rehman
Status	Closed
Appointed	08 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Director Name	Mr Nasir Saeed
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Closed
Appointed	20 September 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 December 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Director Name	Ali Iftikhar
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Operations Controller
Correspondence Address	18 Moray Avenue Hayes Middlesex UB3 2AU

Secretary Name	Mubashir Saeed
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	90b Dawley Road Hayes Middlesex UB3 1NE

Secretary Name	Mr Ejlal Arif Awan
Status	Resigned
Appointed	09 November 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2014)
Role	Company Director
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Director Name	Mr Ejlal Arif Awan
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 May 2011(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 June 2014)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	8 Hoskins Close Hayes Middlesex UB3 4LR

Contact

Website	premier-global.co.uk
Email address	[email protected]
Telephone	0845 6199966
Telephone region	Unknown

Location

Registered Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs Faiza Zia 100.00% Ordinary

Financials

Year	2014
Net Worth	£140
Cash	£2,418
Current Liabilities	£8,660

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 February 2015	Voluntary strike-off action has been suspended (1 page)
4 February 2015	Voluntary strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 June 2014	Termination of appointment of Ejlal Awan as a director (1 page)
16 June 2014	Termination of appointment of Ejlal Awan as a secretary (1 page)
16 June 2014	Termination of appointment of Ejlal Awan as a director (1 page)
16 June 2014	Termination of appointment of Ejlal Awan as a secretary (1 page)
13 May 2014	Voluntary strike-off action has been suspended (1 page)
13 May 2014	Voluntary strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 September 2013	Voluntary strike-off action has been suspended (1 page)
18 September 2013	Voluntary strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
27 June 2013	Application to strike the company off the register (3 pages)
27 June 2013	Application to strike the company off the register (3 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 1 (6 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 1 (6 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
17 December 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 17 December 2011 (1 page)
17 December 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 17 December 2011 (1 page)
26 May 2011	Appointment of Mr Ejlal Arif Awan as a director (2 pages)
26 May 2011	Appointment of Mr Ejlal Arif Awan as a director (2 pages)
28 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Appointment of Mr Ejlal Arif Awan as a secretary (2 pages)
10 November 2010	Appointment of Mr Ejlal Arif Awan as a secretary (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Appointment of Mr Nasir Saeed as a director (2 pages)
20 September 2010	Appointment of Mr Nasir Saeed as a director (2 pages)
9 June 2010	Secretary's details changed for Mr Zia Ur Rehman on 17 December 2009 (1 page)
9 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Faiza Zia on 17 December 2009 (2 pages)
9 June 2010	Secretary's details changed for Mr Zia Ur Rehman on 17 December 2009 (1 page)
9 June 2010	Director's details changed for Faiza Zia on 17 December 2009 (2 pages)
9 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 June 2009	Return made up to 19/01/09; full list of members (10 pages)
22 June 2009	Return made up to 19/01/09; full list of members (10 pages)
19 June 2009	Director's change of particulars / faiza zia / 12/01/2009 (1 page)
19 June 2009	Director's change of particulars / faiza zia / 12/01/2009 (1 page)
8 May 2008	Appointment terminated secretary mubashir saeed (1 page)
8 May 2008	Appointment terminated secretary mubashir saeed (1 page)
8 May 2008	Secretary appointed mr zia ur rehman (1 page)
8 May 2008	Secretary appointed mr zia ur rehman (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
17 December 2007	Incorporation (15 pages)
17 December 2007	Incorporation (15 pages)

Premier Global Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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