Dissolved
Dissolved 2014-02-25
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Company Information for PREMINO LIMITED
152-160 CITY ROAD, LONDON, EC1V,
|
Company Registration Number
 05178638 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Premino Ltd
PREMINO LIMITED was founded on 2004-07-13 and had its registered office in 152-160 City Road. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PREMINO LIMITED | |
| Legal Registered Office | |
| 152-160 CITY ROAD LONDON | |
Filing Information
| Company Number | 05178638 | |
|---|---|---|
| Date formed | 2004-07-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-12 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 21:11:49 |
| Companies House |
|
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Companies with same name PREMINO LIMITED
The following companies were found which have the same name as PREMINO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PREMINOR INC | 12450 KIMBERLEY LN HOUSTON TX 77024 | Forfeited | Company formed on the 2017-02-17 |
 |
PREMINOVA AS | Baglergaten 16 TØNSBERG 3111 | Bankruptcy / Dissolved | Company formed on the 2015-07-29 |
| PREMINOX GROUP LIMITED | C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB | Active | Company formed on the 2017-01-12 | |
| PREMINOX HOLDINGS LIMITED | C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB | Active | Company formed on the 2017-04-05 | |
| PREMINOX LTD | C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB | Active | Company formed on the 1998-03-24 | |
| PREMINOX UK LIMITED | UNIT 1A, APOLLO PARK LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7TA | Active - Proposal to Strike off | Company formed on the 2017-01-12 |
Company Officers of PREMINO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESSICA KIM |
||
JESSICA KIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
BEGINNING 2 END SECRETARIES LTD |
Nominated Secretary | ||
BEGINNING 2 END DIRECTORS LTD |
Nominated Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 12/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/12 FULL LIST | |
| AA | 12/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 FULL LIST | |
| AA | 12/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA KIM / 01/01/2010 | |
| AA | 12/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 12/07/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 70 UPPER RICHMOND ROAD LONDON SW15 2RP | |
| 288a | SECRETARY APPOINTED MISS JESSICA KIM | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | 12/07/07 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/06 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 61 ALL SAINTS ROAD WIMBLEDON LONDON SW19 1BU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 12/07/05 | |
| 363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/08/04--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to PREMINO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against PREMINO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PREMINO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2011-07-13 | £ 8,898 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 PREMINO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-13 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-13 | £ 57,652 |
| Current Assets | 2011-07-13 | £ 58,299 |
| Debtors | 2011-07-13 | £ 647 |
| Fixed Assets | 2011-07-13 | £ 634 |
| Shareholder Funds | 2011-07-13 | £ 50,035 |
| Tangible Fixed Assets | 2011-07-13 | £ 634 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PREMINO 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 (69201 - Accounting and auditing activities) as PREMINO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMINO 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PREMINO LIMITED | Event Date | 2013-11-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMINO 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 PREMINO 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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