PREMIER MARKETS LIMITED

Key Data

Status

Dissolved

Company No.

02749748

Incorporation date

22/09/1992

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1992)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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05/09/2013

Application to strike the company off the register

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18/12/2012

Receiver's abstract of receipts and payments to 2012-12-07

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18/12/2012

Notice of ceasing to act as receiver or manager

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06/08/2012

Receiver's abstract of receipts and payments to 2012-07-07

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01/09/2011

Administrative Receiver's report

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09/08/2011

Receiver's abstract of receipts and payments to 2010-07-07

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09/08/2011

Receiver's abstract of receipts and payments to 2011-07-07

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03/05/2011

Registered office address changed from Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ on 2011-05-04

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08/09/2010

Receiver's abstract of receipts and payments to 2010-07-07

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03/08/2009

Registered office changed on 04/08/2009 from sovereign court 230 upper fifth street central milton keynes buckinghamshire MK9 2HR

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14/07/2009

Notice of appointment of receiver or manager

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02/03/2009

Accounts for a small company made up to 2007-10-31

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28/09/2008

Return made up to 02/09/08; no change of members

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09/06/2008

Accounts for a small company made up to 2006-10-31

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24/09/2007

Return made up to 02/09/07; no change of members

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07/03/2007

Accounts for a small company made up to 2005-10-31

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11/10/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

02/11/2005

Return made up to 02/09/05; full list of members

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06/09/2005

Accounts for a small company made up to 2004-10-31

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25/10/2004

Return made up to 02/09/04; full list of members

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05/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

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09/02/2003

Accounts for a small company made up to 2001-10-31

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03/11/2002

Particulars of mortgage/charge

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13/10/2002

Return made up to 15/09/02; full list of members

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18/03/2002

Accounts for a small company made up to 2000-10-31

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21/11/2001

Director resigned

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17/09/2001

Return made up to 15/09/01; full list of members

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17/09/2001

Director's particulars changed

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17/09/2001

Location of register of members address changed

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21/08/2001

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

New secretary appointed;new director appointed

View PDF (1 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

03/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

31/08/2000

New director appointed

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12/12/1999

Accounts for a small company made up to 1998-08-26

View PDF (6 pages)

29/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

19/01/1999

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

01/12/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

01/12/1998

Director's particulars changed

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14/09/1998

Accounts for a small company made up to 1997-08-27

View PDF (6 pages)

22/09/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1996-08-28

View PDF (7 pages)

17/12/1996

Registered office changed on 18/12/96 from: witan court 295 witan gate central milton keynes MK9 2JL

View PDF (1 pages)

05/10/1996

Return made up to 23/09/96; full list of members

View PDF (6 pages)

10/12/1995

Full accounts made up to 1995-08-31

View PDF (4 pages)

18/10/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

24/08/1995

Accounting reference date shortened from 30/09 to 31/08

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15/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/10/1994

Return made up to 23/09/94; no change of members

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24/10/1994

Director's particulars changed

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24/10/1994

Full accounts made up to 1994-09-30

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20/10/1994

Registered office changed on 21/10/94 from: witan court 295 witan gate central milton keynes MK9 2JL

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12/07/1994

Certificate of change of name

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04/07/1994

Registered office changed on 05/07/94 from: 3 studio court queensway bletchley milton keynes MK2 2DG

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07/06/1994

Full accounts made up to 1993-09-30

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23/01/1994

Return made up to 23/09/93; full list of members

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23/01/1994

Director's particulars changed

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25/01/1993

Director resigned;new director appointed

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19/01/1993

Secretary resigned;new secretary appointed

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19/01/1993

Director resigned;new director appointed

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19/01/1993

Registered office changed on 20/01/93 from: regis house 134 percival road enfield middlesex EN1 1QU

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22/12/1992

Memorandum and Articles of Association

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22/12/1992

Resolutions

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22/09/1992

Incorporation

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
RWL REGISTRARS LIMITED	Nominee Secretary	22/09/1992 - 14/12/1952	4604
BONUSWORTH LIMITED	Nominee Director	22/09/1992 - 14/12/1992	1272
Mr Robert Stephen Mullen	Director	16/08/2000 - 31/01/2001	11
Mr Simon Charles Green	Director	14/12/1992 - 29/09/2001	30
Logan, Stuart	Director	15/07/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PREMIER MARKETS LIMITED

PREMIER MARKETS LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 MARKETS LIMITED?

PREMIER MARKETS LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 30/12/2013.

Where is PREMIER MARKETS LIMITED located?

PREMIER MARKETS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PREMIER MARKETS LIMITED do?

PREMIER MARKETS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PREMIER MARKETS LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.