PRIORLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIORLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04546040
    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 PRIORLAKE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIORLAKE LIMITED located?

    Registered Office Address
    Suite 600 Mwb Business Exchange
    10 Greycoat Place
    SW1P 1SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for PRIORLAKE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRIORLAKE 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

    Annual return made up to Sep 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Premier Secretaries Limited on Sep 16, 2013

    2 pagesCH04

    Accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Premier Secretarial Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Premier Management Limited as a director

    2 pagesTM01

    Appointment of Premier Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of Susan Christine Cubbon as a director

    3 pagesAP01

    Annual return made up to Sep 26, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    Who are the officers of PRIORLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    Hope Street
    IM1 1AR Douglas
    36
    Isle Of Man
    Secretary
    Hope Street
    IM1 1AR Douglas
    36
    Isle Of Man
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    Registration Number110940C
    152901930001
    CUBBON, Susan Christine
    Mwb Business Exchange
    10 Greycoat Place
    SW1P 1SB London
    Suite 600
    United Kingdom
    Director
    Mwb Business Exchange
    10 Greycoat Place
    SW1P 1SB London
    Suite 600
    United Kingdom
    Isle Of ManBritish158888360001
    PREMIER SECRETARIAL SERVICES LIMITED
    Britannic House
    Providenciales
    Turks & Caicos Islands
    British West Indies
    Secretary
    Britannic House
    Providenciales
    Turks & Caicos Islands
    British West Indies
    66364190001
    PREMIER MANAGEMENT LIMITED
    PO BOX 556
    Main Street
    Charlestown Nevis
    West Indies
    Director
    PO BOX 556
    Main Street
    Charlestown Nevis
    West Indies
    65091660001

    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