PREMIER COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | PREMIER COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07625399 |
| 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 PREMIER COMPANY SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIER COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 42-50 Hersham Road KT12 1RZ Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 10, 2017 |
What are the latest filings for PREMIER COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Feb 10, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 10, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on Apr 07, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 10, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 10, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Alexander Finch as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Two London Bridge London SE1 9RA* on Feb 27, 2012 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Feb 10, 2012 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2011
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of PREMIER COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALICAO, Marla | Secretary | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | 159857460001 | |||||||
| BALICAO, Marla | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | British | British | Director | 159857480001 | ||||
| FINCH, Alexander John | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | United Kingdom | British | Chartered Accountant | 159857500001 |
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