PREMIER LEGAL CONSULTANTS LIMITED
Overview
Company Name | PREMIER LEGAL CONSULTANTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04307912 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of PREMIER LEGAL CONSULTANTS LIMITED?
Company Name | From | Until |
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FARNBRIDGE LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for PREMIER LEGAL CONSULTANTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PREMIER LEGAL CONSULTANTS LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mark Anthony Clive Packard on Mar 13, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Anthony Clive Packard on Mar 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Mary Packard on Mar 08, 2015 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Anthony Clive Packard on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PREMIER LEGAL CONSULTANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PACKARD, Mark Anthony Clive | Secretary | 157 Commercial Street E1 6BJ London Flat 2 England | British | Manager | 79668180004 | |||||
PACKARD, Linda Mary | Director | 157 Commercial Street E1 6BJ London Flat 2 England | England | British | Consultant | 130238040003 | ||||
PACKARD, Mark Anthony Clive | Director | 157 Commercial Street E1 6BJ London Flat 2 England | England | British | Manager | 79668180005 | ||||
STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of PREMIER LEGAL CONSULTANTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Mark Anthony Clive Packard | Apr 06, 2016 | 157 Commercial Street E1 6BJ London Flat 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Linda Mary Packard | Apr 06, 2016 | 157 Commercial Street E1 6BJ London Flat 2 England | No |
Nationality: British 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