PREMIER SECRETARIES (UK) LIMITED
Overview
| Company Name | PREMIER SECRETARIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03673691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER SECRETARIES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIER SECRETARIES (UK) LIMITED located?
| Registered Office Address | Ground Floor 21 Whitefriars Street EC4Y 8JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER SECRETARIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER SECRETARIAL SERVICES LIMITED | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for PREMIER SECRETARIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PREMIER SECRETARIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Judith Sinead Mcelroy as a secretary on Nov 28, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Miss Judith Sinead Mcelroy on Aug 09, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Mario Jorge Queiroz E Castro as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Miss Judith Sinead Mcelroy on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of PREMIER SECRETARIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEIROZ E CASTRO, Mario Jorge | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | England | Portuguese | 127019140001 | |||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor |
| 110647000001 | ||||||||||
| MCELROY, Judith Sinead | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | Irish | 121472740003 | ||||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| PREMIER SECRETARIES LTD | Secretary | Gretton House Pond Street Grand Turk Turks And Caicos Islands | 72467290003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | PO BOX 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands | 66258960003 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PREMIER SECRETARIES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Jorge Queiroz Castro | Apr 06, 2016 | 21 Whitefriars Street EC4Y 8JJ London Ground Floor | No |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0