PRIVILEGES PROGRAMS LIMITED
Overview
Company Name | PRIVILEGES PROGRAMS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04622031 |
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 PRIVILEGES PROGRAMS LIMITED?
- (7487) /
Where is PRIVILEGES PROGRAMS LIMITED located?
Registered Office Address | Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey |
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Undeliverable Registered Office Address | No |
What were the previous names of PRIVILEGES PROGRAMS LIMITED?
Company Name | From | Until |
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DUNAWAY LIMITED | Dec 19, 2002 | Dec 19, 2002 |
What are the latest accounts for PRIVILEGES PROGRAMS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PRIVILEGES PROGRAMS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed dunaway LIMITED\certificate issued on 04/05/04 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b |
Who are the officers of PRIVILEGES PROGRAMS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
KIMBROUGH LIMITED | Secretary | 85/87 St Johns Road TN4 9QQ Tunbridge Wells Kent | 42111460010 | |||||||
FAYER, Elizabeth | Director | Max-Eyth 7 Max-Eyth 7, 14195 Berlin Germany | Canadian | Retired | 97210120001 | |||||
KURILOFF, Floyd Mitchell | Director | 784 Bishopsgate Lane Virginia Beach Va 23452 America | American | Company Director | 90518950001 | |||||
NB COMPANY SERVICES LIMITED | 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