PREMIERE I.T. LIMITED

Key Data

Status

Dissolved

Company No.

03542411

Incorporation date

06/04/1998

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1998)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2009

Application to strike the company off the register

View PDF (3 pages)

09/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2009

Total exemption full accounts made up to 2009-04-20

View PDF (10 pages)

08/10/2009

Previous accounting period extended from 2009-03-31 to 2009-04-20

View PDF (3 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

20/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

08/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

15/05/2007

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

View PDF (2 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Location of debenture register

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15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: 22 apollo building 1 newton place isle of dogs london E14 3TS

View PDF (1 pages)

23/03/2007

Registered office changed on 24/03/07 from: 17 brook road brentwood essex CM14 4PT

View PDF (1 pages)

15/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

14/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

20/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

20/04/2005

Location of register of members address changed

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23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: 3RD floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

22/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

27/05/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

14/04/2004

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

View PDF (6 pages)

14/04/2004

Registered office changed on 15/04/04

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14/04/2004

Location of register of members address changed

View PDF (0 pages)

11/06/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

11/06/2003

Secretary's particulars changed

View PDF (1 pages)

02/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

28/11/2002

Registered office changed on 29/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

14/08/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

15/05/2002

Registered office changed on 16/05/02 from: flat 4 the croft friday hill london E4 6EZ

View PDF (1 pages)

17/05/2001

Full accounts made up to 2001-04-30

View PDF (6 pages)

22/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

22/04/2001

Director's particulars changed

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07/08/2000

Registered office changed on 08/08/00 from: 1ST floor, 19/20 garlick hill london EC4V 2AL

View PDF (1 pages)

24/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

09/11/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

09/11/1999

Director's particulars changed

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09/11/1999

Registered office changed on 10/11/99

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08/11/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

04/11/1999

Registered office changed on 05/11/99 from: 31 ryfold road london SW19 8DF

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Registered office changed on 22/07/99 from: flat 5 42 philbeach gardens earls court london SW5 9EB

View PDF (1 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Registered office changed on 21/04/98 from: 1ST floor 19/20 garlick hill london EC4V 2AL

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

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

19/04/2009

Last change occurred

19/04/2009

Accounts

Last made up date

19/04/2009

Next account date

19/04/2010

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	25/10/1999 - 14/02/2005	130
L.O. NOMINEES LIMITED	Nominee Secretary	06/04/1998 - 15/04/1998	308
L.O.DIRECTORS LIMITED	Nominee Director	06/04/1998 - 15/04/1998	322
Wall, Martin John	Director	15/04/1998 - Present	1
Taylor, Robert Mark	Secretary	06/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIERE I.T. LIMITED

PREMIERE I.T. LIMITED is an(a) Dissolved company incorporated on 06/04/1998 with the registered office located at 22 Apollo Building 1 Newton, Place, London, E14 3TS. 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 I.T. LIMITED?

PREMIERE I.T. LIMITED is currently Dissolved. It was registered on 06/04/1998 and dissolved on 11/10/2010.

Where is PREMIERE I.T. LIMITED located?

PREMIERE I.T. LIMITED is registered at 22 Apollo Building 1 Newton, Place, London, E14 3TS.

What does PREMIERE I.T. LIMITED do?

PREMIERE I.T. LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PREMIERE I.T. LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.