PREMIUM FIRST LIMITED

Key Data

Status

Dissolved

Company No.

04746915

Incorporation date

27/04/2003

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

08/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

27/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

28/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

28/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

03/04/2013

Termination of appointment of Stavros Makaritis as a director

View PDF (1 pages)

28/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

18/07/2012

Director's details changed for Stavros Makaritis on 2012-07-19

View PDF (2 pages)

18/07/2012

Director's details changed for Stavros Makaritis on 2012-07-19

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Stephen Andrew Robert Hunt on 2012-07-19

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Jean Pierre Charles on 2012-07-19

View PDF (2 pages)

18/07/2012

Secretary's details changed for Mr John Stewart Mccullogh on 2012-07-19

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

30/01/2012

Director's details changed for Mr Gordon Rennison on 2012-01-01

View PDF (2 pages)

07/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

15/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

13/10/2010

Director's details changed for Gordon Rennison on 2010-10-01

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Jean Pierre Charles on 2010-10-01

View PDF (2 pages)

14/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

09/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

14/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

18/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

18/01/2009

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

View PDF (8 pages)

14/07/2008

Director's change of particulars / jean charles / 30/05/2008

View PDF (1 pages)

29/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

21/05/2008

Appointment terminated secretary robert holmes

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

Return made up to 28/04/07; no change of members

View PDF (8 pages)

23/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

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

View PDF (8 pages)

14/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (2 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

07/09/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

11/05/2006

New director appointed

View PDF (2 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Registered office changed on 05/04/06 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

26/04/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

10/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

10/02/2005

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

View PDF (1 pages)

19/07/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

27/04/2003

Incorporation

View PDF (20 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Ally, Bibi Rahima	Nominee Director	28/04/2003 - 28/04/2003	698
Rennison, Gordon	Director	30/03/2007 - Present	11
Henderson, Martin Robert	Secretary	28/04/2003 - 28/04/2003	80
Makaritis, Stavros	Director	30/03/2007 - 11/03/2013	4
Holmes, Robert David	Secretary	30/03/2007 - 09/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM FIRST LIMITED

PREMIUM FIRST LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at Chadwick House, Blenheim Court, Solihull, West Midlands B91 2AA. There are currently 4 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 FIRST LIMITED?

PREMIUM FIRST LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 11/01/2016.

Where is PREMIUM FIRST LIMITED located?

PREMIUM FIRST LIMITED is registered at Chadwick House, Blenheim Court, Solihull, West Midlands B91 2AA.

What does PREMIUM FIRST LIMITED do?

PREMIUM FIRST LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for PREMIUM FIRST LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.