Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > PREMIER SECRETARIES (UK) LIMITED
Company Information for PREMIER SECRETARIES (UK) LIMITED
21 WHITEFRIARS STREET, LONDON, EC4Y,
|
Company Registration Number
 03673691 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Premier Secretaries (uk) Ltd
PREMIER SECRETARIES (UK) LIMITED was founded on 1998-11-25 and had its registered office in 21 Whitefriars Street. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PREMIER SECRETARIES (UK) LIMITED | |
| Legal Registered Office | |
| 21 WHITEFRIARS STREET LONDON | |
Filing Information
| Company Number | 03673691 | |
|---|---|---|
| Date formed | 1998-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 16:04:14 |
| Companies House |
|
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Company Officers of PREMIER SECRETARIES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIER DIRECTORS (UK) LTD |
||
MARIO JORGE QUEIROZ E CASTRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH SINEAD MCELROY |
Company Secretary | ||
PREMIER SECRETARIES LTD |
Company Secretary | ||
HF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EXECUTIVE DIRECTORS LIMITED |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALVERSTOCK LTD | Director | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
| PEARL DESIGN HOLDING LTD | Director | 2007-08-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| SATURN TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| DIGIMASTER TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| 5T HOLDINGS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| SCINET RESEARCH LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| SPIRIT VENTURES TRADING LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| INTALOGIC TRADING LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| FACTORING & DISCOUNTING LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| LAKESFIELD CORPORATION LIMITED | Director | 2005-10-17 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
| INTERBYTE MANAGEMENT LIMITED | Director | 2005-10-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| INDIGO LIGHT TRADING LTD | Director | 2005-10-17 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Director | 2004-09-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| SAFECASH FINANCE LIMITED | Director | 2003-11-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| MC MARKETING SERVICES LIMITED | Director | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2003-02-05 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PREMIER GROUP MANAGERS LTD | Director | 2002-11-20 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| PREMIER HOLDING COMPANY LIMITED | Director | 2002-10-01 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
| ROLAND ENTERPRISES LIMITED | Director | 2011-05-03 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
| IBERUS PROPERTY HOLDINGS LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2017-03-28 | |
| AYMERICH GOLF UK LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2017-03-28 | |
| KEEPER ENTERPRISES LIMITED | Director | 2010-09-30 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
| PEARL DESIGN HOLDING LTD | Director | 2010-09-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| SCINET RESEARCH LIMITED | Director | 2010-03-24 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| PREMIER HOLDING COMPANY LIMITED | Director | 2010-03-24 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
| PREMIER GROUP MANAGERS LTD | Director | 2010-03-24 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| MC MARKETING SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| FACTORING & DISCOUNTING LIMITED | Director | 2010-03-24 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Director | 2010-03-24 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| SAFECASH FINANCE LIMITED | Director | 2010-02-10 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| INDIGO LIGHT TRADING LTD | Director | 2010-02-10 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| MUSEUMS & EXPOS INTERNATIONAL LIMITED | Director | 2010-02-10 | CURRENT | 2005-08-02 | Active | |
| SATURN TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| PREMIER (UK) MANAGEMENT LTD | Director | 2008-09-30 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
| PREMIER UK DIRECTORS LIMITED | Director | 2007-11-01 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
| PREMIER DIRECTORS (UK) LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH MCELROY | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 25/11/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JUDITH SINEAD MCELROY / 09/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 25/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
| AR01 | 25/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JUDITH SINEAD MCELROY / 01/10/2009 | |
| RES01 | ALTER MEM AND ARTS 02/04/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | SECRETARY APPOINTED MISS JUDITH MCELROY | |
| 288b | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/03 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED PREMIER SECRETARIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 29/10/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PREMIER SECRETARIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREMIER SECRETARIES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PREMIER SECRETARIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER SECRETARIES (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,000 |
| Current Assets | 2012-01-01 | £ 1,000 |
| Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PREMIER SECRETARIES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMIER SECRETARIES (UK) LIMITED
Income
Government Income
We have not found government income sources for PREMIER SECRETARIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PREMIER SECRETARIES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER SECRETARIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER SECRETARIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PREMIER SECRETARIES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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