PREMIUM TV NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05160610

Incorporation date

22/06/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2004)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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13/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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13/07/2010

Director's details changed for David William Surtees on 2009-10-02

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24/02/2010

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

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24/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

25/05/2009

Accounts made up to 2008-12-31

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02/11/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

15/09/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

26/09/2007

Resolutions

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26/09/2007

Resolutions

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26/09/2007

Resolutions

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26/09/2007

Resolutions

View PDF (10 pages)

28/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

24/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

12/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/07/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

07/07/2005

Registered office changed on 08/07/05

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07/07/2005

Location of debenture register address changed

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07/07/2005

Location of register of members address changed

View PDF (0 pages)

15/06/2005

New director appointed

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

18/08/2004

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

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 TV NOMINEES LIMITED

PREMIUM TV NOMINEES LIMITED is an(a) Dissolved company incorporated on 22/06/2004 with the registered office located at Sussex House, Plane Tree, Crescent, Feltham, Middlesex TW13 7HE. 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 TV NOMINEES LIMITED?

PREMIUM TV NOMINEES LIMITED is currently Dissolved. It was registered on 22/06/2004 and dissolved on 16/05/2011.

Where is PREMIUM TV NOMINEES LIMITED located?

PREMIUM TV NOMINEES LIMITED is registered at Sussex House, Plane Tree, Crescent, Feltham, Middlesex TW13 7HE.

What does PREMIUM TV NOMINEES LIMITED do?

PREMIUM TV NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PREMIUM TV NOMINEES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.