PREMIUM TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

04798435

Incorporation date

12/06/2003

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

13/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

19/06/2011

Director's details changed for Matthew Katz on 2011-06-13

View PDF (2 pages)

08/06/2011

Director's details changed for Matthew Katz on 2011-04-01

View PDF (3 pages)

08/06/2011

Director's details changed for Fiona Heggie on 2011-04-01

View PDF (3 pages)

08/06/2011

Registered office address changed from 3Rd Floor North Side Dukes Court 32 Dukes Street St James's London SW1Y 6DF on 2011-06-09

View PDF (2 pages)

08/06/2011

Termination of appointment of Badger Hakim Secretaries Limited as a secretary

View PDF (2 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

21/02/2011

Certificate of change of name

View PDF (2 pages)

21/02/2011

Change of name notice

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

25/02/2010

Secretary's details changed for Badger Hakim Secretaries Limited on 2009-12-03

View PDF (1 pages)

01/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-02

View PDF (1 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

25/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

18/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

28/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Ad 28/06/05-28/06/05 £ si [email protected]=1 £ ic 50001/50002

View PDF (1 pages)

24/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

05/07/2004

Return made up to 13/06/04; full list of members

View PDF (9 pages)

10/06/2004

Ad 02/06/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (3 pages)

16/05/2004

Nc inc already adjusted 06/05/04

View PDF (2 pages)

16/05/2004

Resolutions

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (26 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

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
Katz, Matthew	Director	30/06/2003 - Present	3
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	12/06/2003 - 31/03/2011	101
Heggie, George Annan	Director	12/06/2003 - 30/06/2003	71
Heggie, Fiona	Director	30/06/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM TAVERNS LIMITED

PREMIUM TAVERNS LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at Midsummers, Mark Way, Godalming, Surrey GU7 2BD. 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 TAVERNS LIMITED?

PREMIUM TAVERNS LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 13/10/2014.

Where is PREMIUM TAVERNS LIMITED located?

PREMIUM TAVERNS LIMITED is registered at Midsummers, Mark Way, Godalming, Surrey GU7 2BD.

What does PREMIUM TAVERNS LIMITED do?

PREMIUM TAVERNS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for PREMIUM TAVERNS LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.