PREMIUM O LIMITED

Q: What is the latest filing for PREMIUM O LIMITED?

The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/11/2008

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2008)

13/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2016

Statement of affairs with form 4.19

View PDF (5 pages)

08/02/2016

Resolutions

View PDF (1 pages)

23/01/2016

Registered office address changed from Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-01-24

View PDF (1 pages)

08/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2015

Termination of appointment of David Breith as a director on 2015-03-01

View PDF (1 pages)

13/04/2015

Appointment of Ms Diana Dyer Bartlett as a director on 2015-03-01

View PDF (2 pages)

13/04/2015

Miscellaneous

View PDF (1 pages)

13/04/2015

Miscellaneous

View PDF (1 pages)

02/03/2015

Full accounts made up to 2014-01-31

View PDF (13 pages)

08/01/2015

Termination of appointment of John Lee Campion as a director on 2013-05-01

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

04/09/2014

Director's details changed for Mr David Breith on 2014-09-05

View PDF (2 pages)

13/02/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

13/02/2014

Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ England on 2014-02-14

View PDF (1 pages)

11/09/2013

Current accounting period extended from 2013-09-30 to 2014-01-31

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

30/05/2013

Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 2013-05-31

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

25/11/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

25/10/2012

Termination of appointment of Jennifer Herd as a director

View PDF (1 pages)

29/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (7 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

09/05/2011

Appointment of Ms Jennifer Herd as a director

View PDF (2 pages)

03/05/2011

Previous accounting period shortened from 2011-02-28 to 2010-09-30

View PDF (1 pages)

26/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

28/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

24/08/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

24/08/2010

Current accounting period shortened from 2009-12-31 to 2009-02-28

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for John Lee Campion on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for David Breith on 2009-10-01

View PDF (2 pages)

12/12/2009

Appointment of John Lee Campion as a director

View PDF (1 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

30/11/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2015

Due by

30/10/2015

Last accounts made up to

30/01/2014View PDF

Confirmation

Last statement dated

30/01/2014

See more events →

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Financial Ratios

PREMIUM O LIMITED has not submitted financial statements

PREMIUM O LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM O LIMITED

PREMIUM O LIMITED is a Dissolved company incorporated on 30/11/2008 with the registered office located at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF. 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 O LIMITED?

PREMIUM O LIMITED is currently Dissolved. It was registered on 30/11/2008 and dissolved on 13/05/2017.

Where is PREMIUM O LIMITED located?

PREMIUM O LIMITED is registered at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF.

What does PREMIUM O LIMITED do?

PREMIUM O LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for PREMIUM O LIMITED?

The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.