| Company Name | Premiere Exclusives UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07560900 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
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 | Daniel Gorinstein |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 14 March 2011(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 April 2015) |
| Role | CEO |
| Country of Residence | Mexico |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Judith Sirota De Gorinstein |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 14 March 2011(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 April 2015) |
| Role | COO |
| Country of Residence | Mexico |
| Correspondence Address | 20 Hanover Square London W1S 1JY |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 5 at £100 | Daniel Gorinstein 50.00% Ordinary |
|---|---|
| 5 at £100 | Judith Sirota De Gorinstein 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013 (1 page) |
| 2 October 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013 (1 page) |
| 2 October 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013 (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 23 March 2011 | Resolutions
|
| 23 March 2011 | Resolutions
|
| 23 March 2011 | Resolutions
|
| 23 March 2011 | Resolutions
|
| 22 March 2011 | Appointment of Judith Sirota De Gorinstein as a director (3 pages) |
| 22 March 2011 | Termination of appointment of Huntsmoor Limited as a director (2 pages) |
| 22 March 2011 | Appointment of Daniel Gorinstein as a director (3 pages) |
| 22 March 2011 | Appointment of Judith Sirota De Gorinstein as a director (3 pages) |
| 22 March 2011 | Termination of appointment of Richard Bursby as a director (2 pages) |
| 22 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 22 March 2011 | Termination of appointment of Huntsmoor Limited as a director (2 pages) |
| 22 March 2011 | Termination of appointment of Richard Bursby as a director (2 pages) |
| 22 March 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 22 March 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 22 March 2011 | Appointment of Daniel Gorinstein as a director (3 pages) |
| 22 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 11 March 2011 | Incorporation
|
| 11 March 2011 | Incorporation
|