PREMIER CONSULTANCY BOLTON LTD

PREMIER CONSULTANCY BOLTON LTD

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

    Company NamePREMIER CONSULTANCY BOLTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05391112
    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 PREMIER CONSULTANCY BOLTON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PREMIER CONSULTANCY BOLTON LTD located?

    Registered Office Address
    Unit 5 Premier House Prince
    Street, Bolton
    BL1 2NP Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER CONSULTANCY BOLTON LTD?

    Previous Company Names
    Company NameFromUntil
    PREMIER CONSULTANCY (UK) LIMITEDMar 14, 2005Mar 14, 2005

    What are the latest accounts for PREMIER CONSULTANCY BOLTON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for PREMIER CONSULTANCY BOLTON LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PREMIER CONSULTANCY BOLTON LTD?

    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

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed premier consultancy (uk) LIMITED\certificate issued on 07/08/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2013

    Change company name resolution on Jul 16, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Shajaad Mahmood Khan on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Who are the officers of PREMIER CONSULTANCY BOLTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALI, Asif
    The Nurseries
    8 Regent Road, Lostock
    BL6 4DJ Bolton
    Lancashire
    Secretary
    The Nurseries
    8 Regent Road, Lostock
    BL6 4DJ Bolton
    Lancashire
    British95863150002
    KHAN, Shajaad Mahmood
    In A Rush
    9 Garsdale Lane, Lostock
    BL1 5XW Bolton
    Lancashire
    Director
    In A Rush
    9 Garsdale Lane, Lostock
    BL1 5XW Bolton
    Lancashire
    EnglandBritish75588770002
    VALI, Asif
    The Nurseries
    8 Regent Road, Lostock
    BL6 4DJ Bolton
    Lancashire
    Director
    The Nurseries
    8 Regent Road, Lostock
    BL6 4DJ Bolton
    Lancashire
    EnglandBritish95863150002
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    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