| Company Name | Premier Logic (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06799415 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 May 2017 (6 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Paul Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2016(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 May 2017) |
| Role | Removals |
| Country of Residence | England |
| Correspondence Address | 2 Garland Road Stanmore Middlesex HA7 1NR |
| Director Name | Mr Steve Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Faircot Little Common Stanmore Middlesex HA7 1BZ |
| Director Name | Mr Adam Oakley |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 September 2015) |
| Role | Move Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garland Road Stanmore Middlesex HA7 1NR |
Location
| Registered Address | Concorde House Grenville Place Mill Hill London NW7 2SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Adam Oakley 50.00% Ordinary |
|---|---|
| 500 at £1 | Paul Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,091 |
| Cash | £12,443 |
| Current Liabilities | £73,405 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 22 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 March 2016 | Registered office address changed from 100 Greystoke Drive Ruislip Middlesex HA4 7YW to C/O C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 2SA on 1 March 2016 (2 pages) |
| 1 March 2016 | Registered office address changed from 100 Greystoke Drive Ruislip Middlesex HA4 7YW to C/O C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 2SA on 1 March 2016 (2 pages) |
| 26 February 2016 | Resolutions
|
| 26 February 2016 | Resolutions
|
| 26 February 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2016 | Appointment of Mr Paul Smith as a director on 15 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Paul Smith as a director on 15 January 2016 (2 pages) |
| 25 January 2016 | Termination of appointment of Steve Smith as a director on 15 January 2016 (1 page) |
| 25 January 2016 | Termination of appointment of Steve Smith as a director on 15 January 2016 (1 page) |
| 9 October 2015 | Termination of appointment of Adam Oakley as a director on 10 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Adam Oakley as a director on 10 September 2015 (1 page) |
| 15 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Amended accounts made up to 31 January 2012 (3 pages) |
| 20 November 2013 | Amended accounts made up to 31 January 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Amended accounts made up to 31 January 2012 (3 pages) |
| 8 March 2013 | Amended accounts made up to 31 January 2012 (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Amended accounts made up to 31 January 2011 (3 pages) |
| 8 November 2011 | Amended accounts made up to 31 January 2011 (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Director's details changed for Mr Steve Smith on 22 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Steve Smith on 22 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mr Adam Oakley on 22 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Adam Oakley on 22 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Appointment of Mr Adam Oakley as a director (2 pages) |
| 15 October 2009 | Appointment of Mr Adam Oakley as a director (2 pages) |
| 14 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 14 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 14 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 20 April 2009 | Director's change of particulars / steve smith / 25/01/2009 (2 pages) |
| 20 April 2009 | Director's change of particulars / steve smith / 25/01/2009 (2 pages) |
| 22 January 2009 | Incorporation (19 pages) |
| 22 January 2009 | Incorporation (19 pages) |