PREMIER HOSPITALITY CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04500380

Incorporation date

31/07/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

04/07/2017

Final Gazette dissolved via voluntary strike-off

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18/04/2017

First Gazette notice for voluntary strike-off

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05/04/2017

Application to strike the company off the register

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12/09/2016

Accounts for a dormant company made up to 2016-08-31

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04/08/2016

Confirmation statement made on 2016-08-01 with updates

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16/12/2015

Compulsory strike-off action has been discontinued

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15/12/2015

Accounts for a dormant company made up to 2015-08-31

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15/12/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

01/12/2015

First Gazette notice for compulsory strike-off

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01/09/2014

Accounts for a dormant company made up to 2014-08-31

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01/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

12/02/2014

Accounts for a dormant company made up to 2013-08-31

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22/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

06/04/2013

Accounts for a dormant company made up to 2012-08-31

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29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

03/04/2012

Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 2012-04-03

View PDF (1 pages)

03/04/2012

Appointment of Mr. Daniel Fraser John O'donoghue as a director

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02/04/2012

Termination of appointment of Lambert Investments Limited as a director

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02/04/2012

Termination of appointment of Alastair Cunningham as a director

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02/04/2012

Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary

View PDF (1 pages)

05/09/2011

Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 2011-09-05

View PDF (1 pages)

01/09/2011

Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 2011-09-01

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

16/08/2011

Director's details changed for Lambert Investments Limited on 2011-08-01

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13/12/2010

Accounts for a dormant company made up to 2010-08-31

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27/08/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-08-26

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02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Lambert Investments Limited on 2010-08-01

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02/08/2010

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2010-08-01

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27/07/2010

Director's details changed for Lambert Investments Limited on 2010-01-08

View PDF (2 pages)

20/05/2010

Accounts for a dormant company made up to 2009-08-31

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10/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Return made up to 01/08/09; full list of members

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01/07/2009

Director appointed mr alastair matthew cunningham

View PDF (1 pages)

12/03/2009

Accounts for a dormant company made up to 2008-08-31

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19/09/2008

Return made up to 01/08/08; full list of members

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19/09/2008

Director's change of particulars / lambert investments LIMITED / 05/05/2006

View PDF (1 pages)

08/10/2007

Return made up to 01/08/07; full list of members

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08/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2007

Accounts made up to 2007-08-31

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04/10/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Registered office changed on 03/08/07 from: suite 401 302 regent street london W1R 6HH

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05/09/2006

Accounts made up to 2006-08-31

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05/09/2006

Return made up to 01/08/06; full list of members

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08/09/2005

Accounts made up to 2005-08-31

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08/09/2005

Resolutions

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30/08/2005

Return made up to 01/08/05; full list of members

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08/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

08/09/2004

Accounts made up to 2004-08-31

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08/09/2004

Resolutions

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: 12 langham place burlington lane london W4 2QL

View PDF (1 pages)

16/09/2003

Resolutions

View PDF (1 pages)

16/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

16/09/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

01/08/2002

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

30/08/2016

Last change occurred

30/08/2016

Accounts

Dormant

Last made up date

30/08/2016

Next account date

30/08/2017

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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
O'donoghue, Daniel Fraser John	Director	13/03/2012 - Present	118
Cunningham, Alastair Matthew	Director	24/06/2009 - 13/03/2012	474
LAMBERT INVESTMENTS LIMITED	Corporate Director	31/07/2002 - 13/03/2012	31
GUERNSEY CORPORATE SECRETARIES LIMITED	Corporate Secretary	31/07/2002 - 13/03/2012	198

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PREMIER HOSPITALITY CONSULTING LIMITED

PREMIER HOSPITALITY CONSULTING LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at Suite 4044 10 Great Russell Street, London WC1B 3BQ. There is currently 1 active director 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 HOSPITALITY CONSULTING LIMITED?

PREMIER HOSPITALITY CONSULTING LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 03/07/2017.

Where is PREMIER HOSPITALITY CONSULTING LIMITED located?

PREMIER HOSPITALITY CONSULTING LIMITED is registered at Suite 4044 10 Great Russell Street, London WC1B 3BQ.

What does PREMIER HOSPITALITY CONSULTING LIMITED do?

PREMIER HOSPITALITY CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PREMIER HOSPITALITY CONSULTING LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.