PREMIERE ELITE LIMITED

Key Data

Status

Dissolved

Company No.

03666642

Incorporation date

11/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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22/03/2011

Application to strike the company off the register

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07/03/2011

Accounts for a dormant company made up to 2010-12-31

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23/11/2010

Termination of appointment of Rowland Ingram as a director

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23/11/2010

Appointment of Darren Gordon Richbell as a director

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26/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

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07/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

21/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

17/11/2008

Director appointed paul delaney

View PDF (1 pages)

17/11/2008

Appointment Terminated Director paul richardson

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

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14/10/2008

Return made up to 11/10/08; full list of members

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22/06/2008

Accounts made up to 2006-12-31

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11/10/2007

Return made up to 11/10/07; full list of members

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13/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

07/11/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

08/02/2005

Return made up to 11/10/04; full list of members

View PDF (6 pages)

02/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: argon house argon mews fulham broadway london SW6 1BJ

View PDF (1 pages)

09/01/2005

Accounts made up to 2003-12-31

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

17/12/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

21/10/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

13/10/2003

New director appointed

View PDF (2 pages)

21/10/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

30/09/2002

Return made up to 11/10/01; full list of members

View PDF (6 pages)

30/09/2002

Secretary's particulars changed;director's particulars changed

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08/09/2002

Registered office changed on 09/09/02 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

08/09/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

04/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

14/11/2001

Registered office changed on 15/11/01 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

18/06/2001

Auditor's resignation

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Return made up to 11/10/00; full list of members

View PDF (5 pages)

06/07/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/07/2000

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (1 pages)

25/06/2000

Resolutions

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25/06/2000

Resolutions

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25/06/2000

Resolutions

View PDF (1 pages)

23/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (3 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

11/11/1998

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Delaney, Paul	Director	21/10/2008 - Present	234
HAL MANAGEMENT LIMITED	Corporate Secretary	11/11/1998 - 11/11/1998	496
HAL DIRECTORS LIMITED	Corporate Director	11/11/1998 - 11/11/1998	219
Price, Jonathan James	Director	11/11/1998 - 21/06/2004	7
O'toole, James	Director	24/09/2003 - 12/09/2007	7

Persons with Significant Control

No PSC data available.

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Description

About PREMIERE ELITE LIMITED

PREMIERE ELITE LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at 27 Farm Street, London, W1J 5RJ. 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 PREMIERE ELITE LIMITED?

PREMIERE ELITE LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 18/07/2011.

Where is PREMIERE ELITE LIMITED located?

PREMIERE ELITE LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What is the latest filing for PREMIERE ELITE LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.