PREMIER LEGAL CONSULTANTS LIMITED

PREMIER LEGAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER LEGAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04307912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER LEGAL CONSULTANTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PREMIER LEGAL CONSULTANTS LIMITED located?

    Registered Office Address
    Flat 2 157 Commercial Street
    E1 6BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER LEGAL CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARNBRIDGE LIMITEDOct 19, 2001Oct 19, 2001

    What are the latest accounts for PREMIER LEGAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PREMIER LEGAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from The Retreat Cock Road Rowde Devizes Wiltshire SN10 2PP to Flat 2 157 Commercial Street London E1 6BJ on Sep 18, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mark Anthony Clive Packard on Mar 13, 2015

    1 pagesCH03

    Director's details changed for Mark Anthony Clive Packard on Mar 08, 2015

    2 pagesCH01

    Director's details changed for Linda Mary Packard on Mar 08, 2015

    2 pagesCH01

    Registered office address changed from 4 Bewley Mews, Bewley Lane Lacock Chippenham Wiltshire SN15 2NW to The Retreat Cock Road Rowde Devizes Wiltshire SN10 2PP on Sep 26, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Anthony Clive Packard on Oct 19, 2009

    2 pagesCH01

    Who are the officers of PREMIER LEGAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKARD, Mark Anthony Clive
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    Secretary
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    BritishManager79668180004
    PACKARD, Linda Mary
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    Director
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    EnglandBritishConsultant130238040003
    PACKARD, Mark Anthony Clive
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    Director
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    EnglandBritishManager79668180005
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of PREMIER LEGAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Clive Packard
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    Apr 06, 2016
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Mary Packard
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    Apr 06, 2016
    157 Commercial Street
    E1 6BJ London
    Flat 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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