PREMIUM O LIMITED
Overview
| Company Name | PREMIUM O LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06762329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIUM O LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is PREMIUM O LIMITED located?
| Registered Office Address | Second Floor 3 Field Court Gray's Inn WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIUM O LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2015 |
| Next Accounts Due On | Oct 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for PREMIUM O LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Jan 24, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Breith as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Diana Dyer Bartlett as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Miscellaneous Aud stat 519 | 1 pages | MISC | ||||||||||
Miscellaneous Aud stat 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Jan 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of John Lee Campion as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David Breith on Sep 05, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ England* on Feb 14, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * 409-411 Croydon Road Beckenham Kent BR3 3PP* on May 31, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2012
| 4 pages | SH01 | ||||||||||
Who are the officers of PREMIUM O LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Diana Dyer | Director | 3 Field Court Gray's Inn WC1R 5EF London Second Floor United Kingdom | England | British | 196565000001 | |||||
| BREITH, David | Director | 1 Old Farm Road Knotty Green HP9 2TH Beaconsfield Buckinghamshire | United Kingdom | British | 175156930001 | |||||
| CAMPION, John Lee | Director | The Old Woodyard, Stocksmoor Road Midgley WF4 4JF Wakefield 14 West Yorkshire | United Kingdom | British | 147604710001 | |||||
| HERD, Jennifer | Director | Sandringham Road WD24 7BD Watford 87 England | United Kingdom | British | 128314970003 |
Does PREMIUM O LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2009 Delivered On Apr 01, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does PREMIUM O LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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