Dissolved 2016-12-27
Company Information for PREMIER PROMOTIONS INTERNATIONAL LIMITED
LIVERPOOL, MERSEYSIDE, L37,
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Company Registration Number
04356399
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
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PREMIER PROMOTIONS INTERNATIONAL LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 04356399 | |
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Date formed | 2002-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 14:39:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER PROMOTIONS INTERNATIONAL LTD. | Active | Company formed on the 1988-09-28 |
Officer | Role | Date Appointed |
---|---|---|
JANET ROSE CONNING |
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SIMON MARK CONNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE PETER CONNING |
Director | ||
SIMON MARK CONNING |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON CONNING CONSULTING LTD | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active |
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 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/01/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK CONNING / 06/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ROSE CONNING / 06/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 3 LITTLE BREWERY LANE FORMBY LIVERPOOL MERSEYSIDE L37 7HB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK CONNING / 30/10/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ROSE CONNING / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK CONNING / 09/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 19 INCE ROAD THORNTON LIVERPOOL MERSEYSIDE L23 4UE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK CONNING / 23/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ROSE CONNING / 23/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 25 ST. GEORGES ROAD FORMBY LIVERPOOL L37 3HH UNITED KINGDOM | |
AR01 | 18/01/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONNING | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK CONNING / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SYLVANA HOUSE WYFORDBY AVENUE BEARDWOOD BLACKBURN LANCASHIRE BB2 7AR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANET CONNING / 22/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CONNING / 22/07/2009 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/11/07--------- £ SI 8@1=8 £ IC 2/10 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: THE WILLOWS 49 OLD GATES DRIVE BLACKBURN LANCASHIRE BB2 5BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | |
88(2)R | AD 28/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2014-02-28 | £ 4,724 |
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Creditors Due Within One Year | 2013-02-28 | £ 10,212 |
Creditors Due Within One Year | 2013-02-28 | £ 10,212 |
Creditors Due Within One Year | 2012-02-29 | £ 19,751 |
Provisions For Liabilities Charges | 2014-02-28 | £ 2,025 |
Provisions For Liabilities Charges | 2013-02-28 | £ 2,339 |
Provisions For Liabilities Charges | 2013-02-28 | £ 2,339 |
Provisions For Liabilities Charges | 2012-02-29 | £ 2,640 |
Creditors and other liabilities
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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 PROMOTIONS INTERNATIONAL LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
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Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 0 |
Current Assets | 2014-02-28 | £ 0 |
Current Assets | 2013-02-28 | £ 0 |
Debtors | 2013-02-28 | £ 0 |
Debtors | 2012-02-29 | £ 19,814 |
Shareholder Funds | 2014-02-28 | £ 4,672 |
Shareholder Funds | 2013-02-28 | £ 0 |
Shareholder Funds | 2012-02-29 | £ 12,353 |
Tangible Fixed Assets | 2014-02-28 | £ 11,319 |
Tangible Fixed Assets | 2013-02-28 | £ 13,108 |
Tangible Fixed Assets | 2013-02-28 | £ 13,108 |
Tangible Fixed Assets | 2012-02-29 | £ 14,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PREMIER PROMOTIONS INTERNATIONAL LIMITED are:
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. |