PREMIER CONNECTIONS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04533129

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

09/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2015

Notice of completion of voluntary arrangement

View PDF (11 pages)

28/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

28/09/2014

Director's details changed for Miss Rosaleen Christina Carville on 2014-07-31

View PDF (2 pages)

28/09/2014

Secretary's details changed for Mr James Anthony Christopher Gardner on 2014-07-31

View PDF (1 pages)

28/09/2014

Director's details changed for Mr James Anthony Christopher Gardner on 2014-07-31

View PDF (2 pages)

08/06/2014

Registered office address changed from Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS on 2014-06-09

View PDF (1 pages)

27/03/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

10/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

29/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (15 pages)

30/05/2013

Previous accounting period shortened from 2012-08-31 to 2012-08-30

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

22/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

10/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

20/03/2011

Director's details changed for Rosaleen Carville on 2010-10-01

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

14/06/2010

Registered office address changed from Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS on 2010-06-15

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

16/05/2010

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 2010-05-17

View PDF (2 pages)

04/03/2010

Previous accounting period shortened from 2009-09-30 to 2009-08-31

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

27/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/10/2008

Return made up to 12/09/08; full list of members

View PDF (7 pages)

20/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/04/2007

Ad 26/09/06--------- £ si 60000@1=60000 £ ic 150/60150

View PDF (2 pages)

15/04/2007

Nc inc already adjusted 26/09/06

View PDF (1 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (11 pages)

17/10/2006

Return made up to 12/09/06; full list of members

View PDF (8 pages)

14/08/2006

Registered office changed on 15/08/06 from: woodford house, woodford road watford hertfordshire WD17 1DL

View PDF (1 pages)

08/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/05/2006

Return made up to 12/09/05; full list of members

View PDF (7 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/10/2005

Ad 01/08/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

12/10/2005

Resolutions

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

21/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Return made up to 12/09/04; full list of members

View PDF (6 pages)

25/01/2005

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (1 pages)

17/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

08/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2004

Return made up to 12/09/03; full list of members

View PDF (6 pages)

01/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

09/12/2002

Ad 12/09/02-19/09/02 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, James Anthony Christopher	Director	11/09/2002 - Present	2
COMPANY DIRECTORS LIMITED	Nominee Director	11/09/2002 - 11/09/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/09/2002 - 11/09/2002	68517
Carville, Rosaleen Christina	Director	31/07/2005 - Present	-
Gardner, James Antony Christopher	Secretary	20/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIER CONNECTIONS TRAVEL LIMITED

PREMIER CONNECTIONS TRAVEL LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 144 Midland Road, Luton LU2 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER CONNECTIONS TRAVEL LIMITED?

PREMIER CONNECTIONS TRAVEL LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 09/05/2016.

Where is PREMIER CONNECTIONS TRAVEL LIMITED located?

PREMIER CONNECTIONS TRAVEL LIMITED is registered at 144 Midland Road, Luton LU2 0BL.

What does PREMIER CONNECTIONS TRAVEL LIMITED do?

PREMIER CONNECTIONS TRAVEL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for PREMIER CONNECTIONS TRAVEL LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via compulsory strike-off.