PREMIUM CENTRAL LIMITED

Key Data

Status

Dissolved

Company No.

03419759

Incorporation date

13/08/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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11/03/2012

Application to strike the company off the register

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27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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21/06/2011

Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 2011-06-22

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09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

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14/04/2011

Auditor's resignation

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03/04/2011

Auditor's resignation

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02/10/2010

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

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

20/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Resolutions

View PDF (13 pages)

21/02/2010

Statement of company's objects

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29/10/2009

Register(s) moved to registered inspection location

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29/10/2009

Register inspection address has been changed

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12/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/07/2009

Return made up to 30/06/09; full list of members

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14/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 08/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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16/12/2008

Secretary appointed capita group secretary LIMITED

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16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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13/10/2008

Total exemption full accounts made up to 2007-12-31

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26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

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17/08/2008

Return made up to 14/08/08; full list of members

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17/08/2008

Appointment Terminated Director denis thomas

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13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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05/05/2008

Appointment Terminated Director paul pindar

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05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment Terminated Director gordon hurst

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04/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Return made up to 14/08/07; full list of members

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02/05/2007

New director appointed

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02/05/2007

Director resigned

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17/08/2006

Return made up to 14/08/06; full list of members

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17/08/2006

Director's particulars changed

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31/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Director resigned

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12/07/2006

New director appointed

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30/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Secretary's particulars changed;director's particulars changed

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31/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

19/08/2004

Return made up to 14/08/04; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/08/2003

Return made up to 14/08/03; full list of members

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11/05/2003

Registered office changed on 12/05/03 from: 61-71 victoria street westminster london SW1H 0XA

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02/02/2003

Amended full accounts made up to 2001-12-31

View PDF (11 pages)

01/10/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

30/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

16/09/2001

Return made up to 14/08/01; full list of members

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16/09/2001

Director's particulars changed

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16/09/2001

Location of register of members address changed

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29/08/2001

New director appointed

View PDF (3 pages)

23/08/2001

Director resigned

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23/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (4 pages)

28/12/2000

New director appointed

View PDF (4 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH

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10/12/2000

Resolutions

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (3 pages)

03/10/2000

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 14/08/00; full list of members

View PDF (5 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Director resigned

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02/09/1999

Return made up to 14/08/99; full list of members

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23/08/1999

Certificate of change of name

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30/03/1999

Full accounts made up to 1998-12-31

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06/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP

View PDF (1 pages)

01/09/1998

Return made up to 14/08/98; full list of members

View PDF (5 pages)

11/01/1998

Resolutions

View PDF (1 pages)

19/08/1997

Accounting reference date extended from 31/08/98 to 31/12/98

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19/08/1997

Resolutions

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19/08/1997

Resolutions

View PDF (2 pages)

19/08/1997

Resolutions

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19/08/1997

Resolutions

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13/08/1997

Incorporation

View PDF (17 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

Full

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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	31/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Goddard, Peter	Director	17/03/2000 - 29/09/2000	13
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2005 - 01/12/2008	224
Brown, Andrew Jonathan	Director	29/09/2000 - 01/11/2000	29

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM CENTRAL LIMITED

PREMIUM CENTRAL LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at 17 Rochester Row, London SW1P 1QT. 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 PREMIUM CENTRAL LIMITED?

PREMIUM CENTRAL LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 02/07/2012.

Where is PREMIUM CENTRAL LIMITED located?

PREMIUM CENTRAL LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What is the latest filing for PREMIUM CENTRAL LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.