PRIVILEGES PROGRAMS LIMITED

PRIVILEGES PROGRAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIVILEGES PROGRAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04622031
    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 PRIVILEGES PROGRAMS LIMITED?

    • (7487) /

    Where is PRIVILEGES PROGRAMS LIMITED located?

    Registered Office Address
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIVILEGES PROGRAMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNAWAY LIMITEDDec 19, 2002Dec 19, 2002

    What are the latest accounts for PRIVILEGES PROGRAMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PRIVILEGES PROGRAMS 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

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2003

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed dunaway LIMITED\certificate issued on 04/05/04
    2 pagesCERTNM

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of PRIVILEGES PROGRAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBROUGH LIMITED
    85/87 St Johns Road
    TN4 9QQ Tunbridge Wells
    Kent
    Secretary
    85/87 St Johns Road
    TN4 9QQ Tunbridge Wells
    Kent
    42111460010
    FAYER, Elizabeth
    Max-Eyth 7
    Max-Eyth 7, 14195
    Berlin
    Germany
    Director
    Max-Eyth 7
    Max-Eyth 7, 14195
    Berlin
    Germany
    CanadianRetired97210120001
    KURILOFF, Floyd Mitchell
    784 Bishopsgate Lane
    Virginia Beach
    Va 23452
    America
    Director
    784 Bishopsgate Lane
    Virginia Beach
    Va 23452
    America
    AmericanCompany Director90518950001
    NB COMPANY SERVICES LIMITED
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    Director
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    35246200001

    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