PREMIUM MARKETING BERLIN LIMITED
Overview
| Company Name | PREMIUM MARKETING BERLIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05547871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MARKETING BERLIN LIMITED?
- (7487) /
Where is PREMIUM MARKETING BERLIN LIMITED located?
| Registered Office Address | Enterprise House 82 Whitchurch Road CF14 3LX Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIUM MARKETING BERLIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for PREMIUM MARKETING BERLIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PREMIUM MARKETING BERLIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Company Discount Limited on Aug 26, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Axel Leuschke on Aug 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of PREMIUM MARKETING BERLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY DISCOUNT LIMITED | Secretary | Whitchurch Road CF14 3LX Cardiff Enterprise House 82 |
| 109978080001 | ||||||||||
| LEUSCHKE, Axel | Director | Mueggelseedamm 12587 Berlin 236 Germany | Germany | German | 140786640001 | |||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| COMPANY DISCOUNT GMBH | Secretary | 1 Vassmerstrasse Buxtehude 21614 Germany | 96828500002 | |||||||||||
| BOGATZ, Horst | Director | 3 Brahmsweg Kleinmachnow 14532 Germany | German | 127114320001 | ||||||||||
| JUNG, Robert | Director | 33 Hauptstrasse Schoenwalde 15910 Germany | German | 107268810002 | ||||||||||
| SBEITI, Mohamad | Director | Pannierstr. Berlin 56 12047 Germany | German | 138391850001 |
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