Wembley
London
HA0 1HD
Secretary Name | Premium Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 May 2013(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Sonymore LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
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10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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16 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
9 May 2013 | Incorporation
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