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PREMIER ENVOY LIMITED

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PREMIER ENVOY LIMITED

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Key Data

Status

Dissolved

Company No.

04522984Copy
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Incorporation date

29/08/2002

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XHCopy
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See on map
Latest events (Record since 29/08/2002)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2014
Statement by directors
View PDF (1 pages)
dot icon26/06/2014
Statement of capital on 2014-06-27
View PDF (4 pages)
dot icon26/06/2014
Solvency statement dated 28/03/14
View PDF (1 pages)
dot icon26/06/2014
Resolutions
View PDF (1 pages)
dot icon08/04/2014
Accounts made up to 2013-12-31
View PDF (4 pages)
dot icon02/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2013
Accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/03/2012
Termination of appointment of Vicky Susan Kinnell as a secretary on 2012-03-09
View PDF (2 pages)
dot icon27/03/2012
Termination of appointment of Mark James Kinnell as a director on 2012-03-09
View PDF (2 pages)
dot icon27/03/2012
Appointment of Wayne Blakemore as a secretary on 2012-03-09
View PDF (3 pages)
dot icon27/03/2012
Appointment of Jane Mercer as a director on 2012-03-09
View PDF (3 pages)
dot icon27/03/2012
Appointment of Mr Wayne John Blakemore as a director on 2012-03-09
View PDF (3 pages)
dot icon27/03/2012
Appointment of Mr Michael Parry as a director on 2012-03-09
View PDF (3 pages)
dot icon27/03/2012
Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 2012-03-28
View PDF (2 pages)
dot icon29/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/11/2010
Termination of appointment of Michael Harrison as a director
View PDF (1 pages)
dot icon30/08/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon04/07/2010
Previous accounting period shortened from 2010-08-31 to 2009-12-31
View PDF (3 pages)
dot icon04/07/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon25/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon31/08/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Director appointed michael harrison
View PDF (2 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon23/09/2008
Return made up to 30/08/08; no change of members
View PDF (6 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon20/09/2007
Return made up to 30/08/07; no change of members
View PDF (6 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon03/10/2006
Return made up to 30/08/06; full list of members
View PDF (6 pages)
dot icon13/02/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon05/09/2005
Return made up to 30/08/05; full list of members
View PDF (2 pages)
dot icon30/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (8 pages)
dot icon05/09/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (8 pages)
dot icon30/08/2004
Return made up to 30/08/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
Resolutions
View PDF (1 pages)
dot icon23/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2004
Ad 01/10/02--------- £ si 86000@1
View PDF (2 pages)
dot icon01/02/2004
Nc inc already adjusted 30/09/02
View PDF (1 pages)
dot icon01/02/2004
Resolutions
View PDF (0 pages)
dot icon01/02/2004
Resolutions
View PDF (1 pages)
dot icon06/10/2003
Return made up to 30/08/03; full list of members; amend
View PDF (6 pages)
dot icon08/09/2003
Return made up to 30/08/03; full list of members
View PDF (6 pages)
dot icon02/06/2003
Registered office changed on 03/06/03 from: scottish mutual house 35 peter street manchester M2 5BG
View PDF (1 pages)
dot icon22/09/2002
New director appointed
View PDF (1 pages)
dot icon22/09/2002
Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon22/09/2002
Secretary resigned
View PDF (1 pages)
dot icon22/09/2002
Director resigned
View PDF (1 pages)
dot icon22/09/2002
New secretary appointed
View PDF (1 pages)
dot icon16/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

PREMIER ENVOY LIMITED has not submitted financial statements

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

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER ENVOY LIMITED

PREMIER ENVOY LIMITED is a Dissolved company incorporated on 29/08/2002 with the registered office located at Unit 7 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH. There are currently 4 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 ENVOY LIMITED?

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PREMIER ENVOY LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 23/02/2015.

Where is PREMIER ENVOY LIMITED located?

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PREMIER ENVOY LIMITED is registered at Unit 7 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH.

What does PREMIER ENVOY LIMITED do?

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PREMIER ENVOY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PREMIER ENVOY LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.