Company NamePremier Facilities Management (UK) Ltd
Company StatusDissolved
Company Number07459174
CategoryPrivate Limited Company
Incorporation Date3 December 2010(13 years, 4 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)
Previous NameS-M Sec Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Ajay Patel
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address297-301 High Road
Chadwell Heath
Romford
RM6 6AU
Director NameMr Tari Suwari
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Wingrove Court
Broomfield
Chelmsford
CM1 4ES

Contact

Websitesmsec.co.uk

Location

Registered Address895 High Road
Chadwell Heath
Romford
Essex
RM6 4HL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London

Shareholders

50 at £1Ajay Patel
50.00%
Ordinary
50 at £1Tari Suwari
50.00%
Ordinary

Financials

Year2014
Net Worth-£297
Cash£150
Current Liabilities£1,956

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
30 April 2018Application to strike the company off the register (3 pages)
20 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
17 March 2018Compulsory strike-off action has been discontinued (1 page)
14 March 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
30 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014Company name changed s-m sec LTD\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
(3 pages)
27 May 2014Company name changed s-m sec LTD\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
(3 pages)
25 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
11 January 2012Statement of capital following an allotment of shares on 3 December 2010
  • GBP 100
(3 pages)
11 January 2012Statement of capital following an allotment of shares on 3 December 2010
  • GBP 100
(3 pages)
11 January 2012Statement of capital following an allotment of shares on 3 December 2010
  • GBP 100
(3 pages)
5 January 2011Registered office address changed from 854 High Road Chadwell Heath Romford RM6 4HL United Kingdom on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 854 High Road Chadwell Heath Romford RM6 4HL United Kingdom on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 854 High Road Chadwell Heath Romford RM6 4HL United Kingdom on 5 January 2011 (1 page)
3 December 2010Incorporation (21 pages)
3 December 2010Incorporation (21 pages)