PREMIERE CONSULTANTS LIMITED

Q: What is the latest filing for PREMIERE CONSULTANTS LIMITED?

The latest filing was on 13/10/2020: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/04/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1994)

13/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2020

Application to strike the company off the register

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of Wayne Moretto as a director on 2020-03-10

View PDF (1 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

24/07/2019

Registered office address changed from Wpp Group Plc 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 2019-07-24

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

10/06/2016

Termination of appointment of Raj Kumar Dadra as a director on 2015-06-09

View PDF (1 pages)

10/06/2016

Appointment of Mr Wayne Moretto as a director on 2016-06-09

View PDF (2 pages)

10/06/2016

Appointment of Ms Sarah Todd as a director on 2016-06-09

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

23/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

27/04/2015

Termination of appointment of Neil Jason Carter as a director on 2014-12-03

View PDF (1 pages)

27/04/2015

Appointment of Mr Raj Kumar Dadra as a director on 2015-04-23

View PDF (2 pages)

18/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

25/06/2014

Termination of appointment of Darren Richbell as a director

View PDF (1 pages)

25/06/2014

Appointment of Neil Jason Carter as a director

View PDF (2 pages)

25/06/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-04-16

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

24/11/2010

Appointment of Darren Gordon Richbell as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Rowland Ingram as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/05/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

14/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (1 pages)

20/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

21/03/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

17/08/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

27/03/2004

New secretary appointed

View PDF (2 pages)

27/03/2004

Registered office changed on 27/03/04 from: argon house argon mews fulham broadway london SW6 1BJ

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

18/09/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/06/2001

Auditor's resignation

View PDF (1 pages)

14/06/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

01/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

02/06/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/05/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

28/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

04/04/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

13/05/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

26/05/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

27/04/1995

Registered office changed on 27/04/95 from: 18 station road reading berkshire RG1 1JX

View PDF (1 pages)

04/04/1995

Ad 12/07/94--------- £ si 99@1=99 £ si 500@100=50000 £ ic 1/50100

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

06/12/1994

Auditor's resignation

View PDF (0 pages)

25/07/1994

Resolutions

View PDF (2 pages)

25/07/1994

Resolutions

View PDF (0 pages)

25/07/1994

Resolutions

View PDF (16 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

25/07/1994

Nc dec already adjusted 12/07/94

View PDF (0 pages)

25/07/1994

£ nc 100/50100 12/07/94

View PDF (1 pages)

25/07/1994

Registered office changed on 25/07/94 from: 3 john street london WC1N 2ES

View PDF (0 pages)

10/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1994

Certificate of change of name

View PDF (0 pages)

29/04/1994

Director resigned;new director appointed

View PDF (0 pages)

29/04/1994

Registered office changed on 29/04/94 from: 3 victoria street northampton NN1 3NR

View PDF (0 pages)

13/04/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018View PDF

See more events →

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Financial Ratios

PREMIERE CONSULTANTS LIMITED has not submitted financial statements

PREMIERE CONSULTANTS 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

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Description

About PREMIERE CONSULTANTS LIMITED

PREMIERE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. 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 PREMIERE CONSULTANTS LIMITED?

PREMIERE CONSULTANTS LIMITED is currently Dissolved. It was registered on 12/04/1994 and dissolved on 12/10/2020.

Where is PREMIERE CONSULTANTS LIMITED located?

PREMIERE CONSULTANTS LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does PREMIERE CONSULTANTS LIMITED do?

PREMIERE CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PREMIERE CONSULTANTS LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.