| Company Name | Premier Menus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08192314 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2012(11 years, 8 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Cynthia Caroline Scott |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Director Name | Ms Helen Theresa Ascott |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Lismore Road South Croydon |
Contact
| Website | www.premiermenudesign.co.uk |
|---|---|
| Telephone | 0800 6191596 |
| Telephone region | Freephone |
Location
| Registered Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cindy Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£228 |
| Current Liabilities | £2,363 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2021 | Application to strike the company off the register (3 pages) |
| 14 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 23 August 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 27 May 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
| 13 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 13 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 October 2014 | Director's details changed for Ms Cindy Scott on 21 October 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Ms Cindy Scott on 21 October 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 22 January 2014 | Termination of appointment of Helen Ascott as a director (1 page) |
| 22 January 2014 | Termination of appointment of Helen Ascott as a director (1 page) |
| 25 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 29 May 2013 | Registered office address changed from 28 Lismore Road South Croydon Surrey CR2 7QA United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from 28 Lismore Road South Croydon Surrey CR2 7QA United Kingdom on 29 May 2013 (1 page) |
| 28 August 2012 | Incorporation
|
| 28 August 2012 | Incorporation
|