PREMIER FIRST LIMITED

Key Data

Status

Dissolved

Company No.

05163887

Incorporation date

24/06/2004

Size

Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

02/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2016

Liquidators' statement of receipts and payments to 2016-04-14

View PDF (5 pages)

02/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

24/02/2016

Liquidators' statement of receipts and payments to 2016-02-15

View PDF (5 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-08-15

View PDF (5 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2015-02-15

View PDF (5 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-08-15

View PDF (6 pages)

18/05/2014

Liquidators' statement of receipts and payments to 2014-02-15

View PDF (5 pages)

03/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (5 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (5 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (5 pages)

17/05/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (6 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08

View PDF (2 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (7 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (7 pages)

15/02/2010

Administrator's progress report to 2010-02-12

View PDF (24 pages)

15/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

22/09/2009

Administrator's progress report to 2009-08-18

View PDF (14 pages)

25/05/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

06/05/2009

Result of meeting of creditors

View PDF (6 pages)

27/04/2009

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

19/04/2009

Statement of administrator's proposal

View PDF (36 pages)

11/03/2009

Registered office changed on 12/03/2009 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

08/03/2009

Appointment of an administrator

View PDF (1 pages)

03/09/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

16/07/2008

Appointment terminated secretary stardata business services LIMITED

View PDF (1 pages)

16/07/2008

Secretary appointed chalfen secretaries LIMITED

View PDF (1 pages)

21/05/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Registered office changed on 04/10/07 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/08/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

02/03/2006

Registered office changed on 03/03/06 from: 15-19 risborough street london SE1 0HG

View PDF (1 pages)

02/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

11/09/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

11/05/2005

Accounting reference date extended from 01/07/05 to 31/12/05

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-07-01

View PDF (3 pages)

22/02/2005

Accounting reference date shortened from 30/06/05 to 01/07/04

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2004

Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PREMIER FIRST LIMITED

PREMIER FIRST LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 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 FIRST LIMITED?

PREMIER FIRST LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 02/08/2016.

Where is PREMIER FIRST LIMITED located?

PREMIER FIRST LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does PREMIER FIRST LIMITED do?

PREMIER FIRST LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for PREMIER FIRST LIMITED?

The latest filing was on 02/08/2016: Final Gazette dissolved following liquidation.