PREMIUM ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

06612440

Incorporation date

04/06/2008

Size

Dormant

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2008)

09/10/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/07/2017

First Gazette notice for compulsory strike-off

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29/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

16/10/2016

Termination of appointment of Bita Rezaee as a director on 2016-10-17

View PDF (1 pages)

16/10/2016

Appointment of Mr Farid Ahmad as a director on 2016-10-17

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (3 pages)

04/05/2016

Termination of appointment of Farid Ahmad as a director on 2016-05-05

View PDF (1 pages)

04/05/2016

Appointment of Ms Bita Rezaee as a director on 2016-05-05

View PDF (2 pages)

31/01/2016

Total exemption small company accounts made up to 2015-09-30

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15/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

15/12/2015

Registered office address changed from C/O Bita Rezaee Unit 314, Olympic Way Wembley Middlesex HA9 0NP to Unit 314, 1 Olympic Way Wembley Middlesex HA9 0NP on 2015-12-16

View PDF (1 pages)

08/12/2015

Termination of appointment of Bita Rezaee as a director on 2015-11-17

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

23/04/2015

Registered office address changed from Unit 223 1 Olympic Way Wembley Middx HA9 0NP to C/O Bita Rezaee Unit 314, Olympic Way Wembley Middlesex HA9 0NP on 2015-04-24

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/09/2014

Certificate of change of name

View PDF (2 pages)

09/09/2014

Change of name notice

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01/09/2014

Appointment of Mr Farid Ahmad as a director on 2014-09-02

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

19/03/2014

Certificate of change of name

View PDF (3 pages)

19/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

27/08/2013

Director's details changed for Miss Bita Rezaee on 2013-07-22

View PDF (2 pages)

27/08/2013

Director's details changed for Miss Bita Rezaee on 2012-12-19

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

16/06/2013

Registered office address changed from 119 Neasden Lane Neasden London NW10 1PH United Kingdom on 2013-06-17

View PDF (2 pages)

08/10/2012

Termination of appointment of Ceri John as a director

View PDF (1 pages)

08/10/2012

Appointment of Miss Bita Rezaee as a director

View PDF (2 pages)

08/10/2012

Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 2012-10-09

View PDF (1 pages)

08/10/2012

Resolutions

View PDF (25 pages)

01/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

01/10/2012

Certificate of change of name

View PDF (3 pages)

01/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

04/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

05/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

05/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

29/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

12/08/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

12/08/2009

Registered office changed on 13/08/2009 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk

View PDF (1 pages)

12/08/2009

Location of debenture register

View PDF (1 pages)

12/08/2009

Director appointed mr ceri richard john

View PDF (1 pages)

12/08/2009

Location of register of members

View PDF (1 pages)

12/08/2009

Appointment terminated director business information research & reporting LIMITED

View PDF (1 pages)

30/06/2008

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

04/06/2008

Incorporation

View PDF (13 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Dormant

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Ceri Richard John	Director	09/08/2009 - 01/10/2012	5330
Rezaee, Bita	Director	28/09/2012 - 16/11/2015	1
Rezaee, Bita	Director	04/05/2016 - 16/10/2016	1
Ahmad, Farid	Director	16/10/2016 - Present	8
Ahmad, Farid	Director	01/09/2014 - 04/05/2016	8

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM ENTERTAINMENT LIMITED

PREMIUM ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 04/06/2008 with the registered office located at Unit 314, 1 Olympic Way, Wembley, Middlesex HA9 0NP. There is currently 1 active director 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 ENTERTAINMENT LIMITED?

PREMIUM ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 04/06/2008 and dissolved on 09/10/2017.

Where is PREMIUM ENTERTAINMENT LIMITED located?

PREMIUM ENTERTAINMENT LIMITED is registered at Unit 314, 1 Olympic Way, Wembley, Middlesex HA9 0NP.

What does PREMIUM ENTERTAINMENT LIMITED do?

PREMIUM ENTERTAINMENT LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for PREMIUM ENTERTAINMENT LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved via compulsory strike-off.