PREMIUM 1 LTD

Key Data

Status

Dissolved

Company No.

03625439

Incorporation date

01/09/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

04/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/10/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

10/10/2006

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

View PDF (6 pages)

10/10/2006

Secretary's particulars changed;director's particulars changed

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12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: data house 72 station road southwater horsham west sussex RH13 7HQ

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/09/2005

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

View PDF (6 pages)

19/10/2004

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

View PDF (8 pages)

07/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/09/2003

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

View PDF (7 pages)

18/09/2003

Location of register of members address changed

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25/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

11/09/2002

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

View PDF (8 pages)

22/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

11/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

09/09/1999

Registered office changed on 10/09/99

View PDF (0 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

Registered office changed on 14/09/98 from: data house 72 station road southwater horsham west sussex RH13 7HQ

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/09/1998 - 01/09/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/09/1998 - 01/09/1998	12878
Cox, Jean	Secretary	30/08/2006 - Present	-
Taylor, Sally Jane	Secretary	03/09/1998 - 30/08/2006	-
Taylor, Sally Jane	Director	31/10/1998 - 30/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM 1 LTD

PREMIUM 1 LTD is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at Metro House, Northgate, Chichester, West Sussex PO19 1BE. 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 PREMIUM 1 LTD?

PREMIUM 1 LTD is currently Dissolved. It was registered on 01/09/1998 and dissolved on 04/04/2011.

Where is PREMIUM 1 LTD located?

PREMIUM 1 LTD is registered at Metro House, Northgate, Chichester, West Sussex PO19 1BE.

What does PREMIUM 1 LTD do?

PREMIUM 1 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PREMIUM 1 LTD?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.