PREMIUM TV NOMINEES LIMITED

Overview

Company Name	PREMIUM TV NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05160610
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2004
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIUM TV NOMINEES LIMITED?

(7487) /

Where is PREMIUM TV NOMINEES LIMITED located?

Registered Office Address	Sussex House, Plane Tree Crescent, Feltham TW13 7HE Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM TV NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
PREMIUM TV BROADBAND LIMITED	Aug 11, 2004	Aug 11, 2004
DERIPLAN LIMITED	Jun 23, 2004	Jun 23, 2004

What are the latest accounts for PREMIUM TV NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PREMIUM TV NOMINEES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2011

Application to strike the company off the register

3 pages

DS01

Jul 14, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 1	SH01

Jul 14, 2010

Director's details changed for David William Surtees on Oct 02, 2009

2 pages

CH01

Feb 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jun 25, 2009

legacy

4 pages

363a

May 26, 2009

Accounts made up to Dec 31, 2008

1 pages

Nov 03, 2008

Accounts made up to Dec 31, 2007

2 pages

Sep 16, 2008

legacy

4 pages

363a

Jan 29, 2008

legacy

2 pages

288a

Jan 29, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

288b

Sep 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 27, 2007

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 29, 2007

legacy

2 pages

288a

Aug 21, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 26, 2006

legacy

2 pages

363a

Mar 03, 2006

Certificate of change of name

Company name changed premium tv broadband LIMITED\certificate issued on 03/03/06

2 pages

CERTNM

Feb 13, 2006

Accounts made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of PREMIUM TV NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SURTEES, David William 66 Canford Road SW11 6PD London	Jan 07, 2008		Secretary	66 Canford Road SW11 6PD London		British		55782480001
DENYER, Simon Cristofer The Barn Purley Lane Purley On Thames RG8 8AT Reading Berkshire	Jan 07, 2008		Director	The Barn Purley Lane Purley On Thames RG8 8AT Reading Berkshire	United Kingdom	British	1974-4	99215770001
SLIPPER, Oliver Michael 21 Princes Road KT13 9BH Weybridge Surrey	Aug 01, 2007		Director	21 Princes Road KT13 9BH Weybridge Surrey	United Kingdom	British	1976-3	115143210001
SURTEES, David William 66 Canford Road SW11 6PD London	Jan 07, 2008		Director	66 Canford Road SW11 6PD London	Uk	British	1968-7	55782480001
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Jun 23, 2004	Jan 07, 2008	Secretary	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire		British		52475500004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2004	Jun 23, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Jun 10, 2005	Jan 07, 2008	Director	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	United Kingdom	British	1956-9	52475500004
HENWOOD, Roderick Waldemar Lisle Flat 3 62 Belsize Park NW3 4EH London	Jun 23, 2004	Jun 10, 2005	Director	Flat 3 62 Belsize Park NW3 4EH London		British	1963-11	87328220001
SCHMITZ, Robert Allen 34 Seville Avenue Rye New York 10580 United States	Jun 23, 2004	Aug 01, 2007	Director	34 Seville Avenue Rye New York 10580 United States		Usa	1941-1	89578180001
WYMAN, Jeffrey Gray Flat 8 14 Hinde Street W1U 3BG London	Jun 23, 2004	Sep 30, 2004	Director	Flat 8 14 Hinde Street W1U 3BG London		American	1965-5	91253630001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2004	Jun 23, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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