| Company Name | Premier Company Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07625399 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marla Balicao |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
| Secretary Name | Marla Balicao |
|---|---|
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
| Director Name | Mr Alexander John Finch |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Location
| Registered Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £108 |
| Cash | £6,553 |
| Current Liabilities | £6,445 |
Accounts
| Latest Accounts | 10 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 10 February |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2018 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 10 February 2017 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 10 February 2017 (2 pages) |
| 22 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Accounts for a dormant company made up to 10 February 2016 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 10 February 2016 (2 pages) |
| 11 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Accounts for a dormant company made up to 10 February 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Accounts for a dormant company made up to 10 February 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 7 April 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 7 April 2015 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 10 February 2014 (8 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 10 February 2014 (8 pages) |
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 11 November 2013 | Total exemption small company accounts made up to 10 February 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 10 February 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 10 February 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 10 February 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Termination of appointment of Alexander Finch as a director (2 pages) |
| 27 February 2012 | Termination of appointment of Alexander Finch as a director (2 pages) |
| 27 February 2012 | Registered office address changed from Two London Bridge London SE1 9RA on 27 February 2012 (2 pages) |
| 27 February 2012 | Registered office address changed from Two London Bridge London SE1 9RA on 27 February 2012 (2 pages) |
| 6 February 2012 | Current accounting period extended from 31 December 2011 to 10 February 2012 (3 pages) |
| 6 February 2012 | Current accounting period extended from 31 December 2011 to 10 February 2012 (3 pages) |
| 14 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 7 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 7 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 6 May 2011 | Incorporation (27 pages) |
| 6 May 2011 | Incorporation (27 pages) |