PREMISYS MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04892524

Incorporation date

08/09/2003

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

28/11/2011

Final Gazette dissolved via compulsory strike-off

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15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-09-09 with full list of shareholders

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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22/02/2009

Director's Change of Particulars / peter-neil lombard / 17/02/2009 / HouseName/Number was: , now: 33C; Street was: 99A broadhurst gardens, now: dynham road; Post Code was: NW6 3BJ, now: NW6 2NS

View PDF (1 pages)

21/12/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

26/11/2008

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

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15/06/2008

Total exemption full accounts made up to 2007-09-30

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05/12/2007

Return made up to 09/09/07; full list of members

View PDF (6 pages)

05/12/2007

Director's particulars changed

View PDF (0 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

21/11/2006

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

View PDF (6 pages)

20/08/2006

Total exemption small company accounts made up to 2005-09-30

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18/10/2005

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

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2004-09-30

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19/10/2004

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

View PDF (6 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

18/11/2003

Certificate of change of name

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05/11/2003

Ad 09/09/03--------- £ si 99@1

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29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/09/2003

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/09/2003 - 08/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/09/2003 - 08/09/2003	67500
Lombard, Peter Neil	Director	08/09/2003 - Present	9
Horvath, Attila	Secretary	08/09/2003 - 21/03/2004	-
Neuberger, Rafael	Secretary	21/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PREMISYS MANAGEMENT LTD

PREMISYS MANAGEMENT LTD is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 2 Helenslea Avenue, London, NW11 8ND. 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 PREMISYS MANAGEMENT LTD?

PREMISYS MANAGEMENT LTD is currently Dissolved. It was registered on 08/09/2003 and dissolved on 28/11/2011.

Where is PREMISYS MANAGEMENT LTD located?

PREMISYS MANAGEMENT LTD is registered at 2 Helenslea Avenue, London, NW11 8ND.

What does PREMISYS MANAGEMENT LTD do?

PREMISYS MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for PREMISYS MANAGEMENT LTD?

The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.