Premier Resorts Limited

Company Name	Premier Resorts Limited
Company Status	Dissolved
Company Number	06677801
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Name	Full List 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	Miguel Espada
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	19 September 2008(1 month after company formation)
Appointment Duration	5 years, 3 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	Domaine Des Rosiers Route De Bedarieux Beziers 34500 France

Director Name	Julien Drouot Lhermine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2010(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 January 2014)
Role	Marketing Director
Country of Residence	France
Correspondence Address	5 Rue Crebillion 94300 Vincennes France

Director Name	Marc Achard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2008(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	74 Avenue Du General Leclerc Maisons Alfort 94700 France

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sarl Garriage & Co 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,291
Cash	£3,915
Current Liabilities	£32,394

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2012	Voluntary strike-off action has been suspended (1 page)
17 May 2012	Voluntary strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
8 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Application to strike the company off the register (3 pages)
28 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 1 (14 pages)
28 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 1 (14 pages)
15 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Register inspection address has been changed (2 pages)
2 September 2010	Register(s) moved to registered inspection location (2 pages)
2 September 2010	Register inspection address has been changed (2 pages)
2 September 2010	Register(s) moved to registered inspection location (2 pages)
10 June 2010	Termination of appointment of Marc Achard as a director (2 pages)
10 June 2010	Appointment of Julien Drouot Lhermine as a director (3 pages)
10 June 2010	Appointment of Julien Drouot Lhermine as a director (3 pages)
10 June 2010	Termination of appointment of Marc Achard as a director (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 May 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
21 May 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
21 May 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (3 pages)
21 May 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (3 pages)
10 September 2009	Return made up to 20/08/09; full list of members (5 pages)
10 September 2009	Return made up to 20/08/09; full list of members (5 pages)
19 August 2009	Location of debenture register (non legible) (1 page)
19 August 2009	Location of debenture register (non legible) (1 page)
19 August 2009	Location of register of members (non legible) (1 page)
19 August 2009	Location of register of members (non legible) (1 page)
22 October 2008	Director appointed marc achard (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
22 October 2008	Director appointed marc achard (3 pages)
22 October 2008	Director appointed miguel espada (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
22 October 2008	Director appointed miguel espada (3 pages)
17 October 2008	Appointment terminated director york place company nominees LIMITED (1 page)
17 October 2008	Appointment Terminated Director york place company nominees LIMITED (1 page)
4 October 2008	Company name changed full list LIMITED\certificate issued on 06/10/08 (2 pages)
4 October 2008	Company name changed full list LIMITED\certificate issued on 06/10/08 (2 pages)
20 August 2008	Incorporation (13 pages)
20 August 2008	Incorporation (13 pages)

Premier Resorts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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