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PREMIUM EVENTS MARKETING LIMITED

PREMIUM EVENTS MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIUM EVENTS MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08594914
    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 PREMIUM EVENTS MARKETING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PREMIUM EVENTS MARKETING LIMITED located?

    Registered Office Address
    Enterprise House
    Beeson's Yard, Bury Lane
    WD3 1DS Rickmansworth
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIUM EVENTS MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PREMIUM EVENTS MARKETING LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 95 High Street Great Missenden Bucks HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on Jun 26, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 1 West Hill Court Kings Road Henley-on-Thames Oxfordshire RG9 2DF United Kingdom* on Dec 11, 2013

    		3 pagesAD01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		2 pagesAA01

    Termination of appointment of John Fleming as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PREMIUM EVENTS MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOVEY, Philippa Jane
    Hambleden
    RG9 6TL Henley-On-Thames
    33
    Oxfordshire
    England
    		Director
    Hambleden
    RG9 6TL Henley-On-Thames
    33
    Oxfordshire
    England
    		EnglandBritish179512840001
    FLEMING, John Edward Philip
    West Hill Court
    Kings Road
    RG9 2DF Henley-On-Thames
    1
    Oxfordshire
    United Kingdom
    		Director
    West Hill Court
    Kings Road
    RG9 2DF Henley-On-Thames
    1
    Oxfordshire
    United Kingdom
    		United KingdomBritish124329050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIUM EVENTS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Philippa Jane Bovey
    Hambleden
    RG9 6TL Henley-On-Thames
    33
    Oxfordshire
    England
    		Apr 06, 2016
    Hambleden
    RG9 6TL Henley-On-Thames
    33
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0