Wembley
London
HA0 1HD
Secretary Name | Premium Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 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 |
29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page) |
13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2023 | Application to strike the company off the register (3 pages) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
23 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
28 July 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
14 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
2 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
21 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
22 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 10 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) |
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) |
31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
21 May 2015 | Annual return made up to 10 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 10 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) |
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 May 2014 | Appointment of Premium Secretaries Limited as a secretary (2 pages) |
12 May 2014 | Appointment of Premium Secretaries Limited as a secretary (2 pages) |
12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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16 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
16 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
10 May 2013 | Incorporation
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10 May 2013 | Incorporation
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