Dissolved
Dissolved 2015-06-30
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Company Information for PREMIER SNAX LIMITED
LONDON, UNITED KINGDOM, SW17,
|
Company Registration Number
 05553554 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Premier Snax Ltd
PREMIER SNAX LIMITED was founded on 2005-09-05 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PREMIER SNAX LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05553554 | |
|---|---|---|
| Date formed | 2005-09-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 02:19:50 |
| Companies House |
|
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Companies with same name PREMIER SNAX LIMITED
The following companies were found which have the same name as PREMIER SNAX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PREMIER SNAX LIMITED | OFC 1 2 PARADE THE PARADE OADBY LEICESTER LE2 5BF | Liquidation | Company formed on the 2015-11-09 | |
| PREMIER SNAX LIMITED | Unknown |
Company Officers of PREMIER SNAX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YASMIN BAKH |
||
AMIN BAKH |
||
YASMIN BAKH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNAX FOODS LTD | Director | 2016-10-03 | CURRENT | 2013-10-01 | Active | |
| BROADWAY FOODS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| SERENA (LONDON) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2017-04-30 |
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 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 36-38 VILLIERS STREET LONDON WC2N 6PJ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASMIN BAKH / 01/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN BAKH / 01/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN BAKH / 01/10/2014 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASMIN BAKH / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN BAKH / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN BAKH / 05/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/01/07 | |
| 88(2)R | AD 05/09/05--------- £ SI 98@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 36-38 VILLIERS STREET LONDON WC2N 6NJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to PREMIER SNAX 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 | 2014-09-30 |
| Proposal to Strike Off | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against PREMIER SNAX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | M C NOMINEES LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 9,912 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 25,405 |
| Creditors Due Within One Year | 2012-09-30 | £ 164,506 |
| Creditors Due Within One Year | 2011-09-30 | £ 175,022 |
Creditors and other liabilities
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 SNAX LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 5,800 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 7,398 |
| Current Assets | 2012-09-30 | £ 89,430 |
| Current Assets | 2011-09-30 | £ 111,943 |
| Debtors | 2012-09-30 | £ 78,250 |
| Debtors | 2011-09-30 | £ 98,625 |
| Fixed Assets | 2012-09-30 | £ 68,781 |
| Fixed Assets | 2011-09-30 | £ 80,078 |
| Secured Debts | 2012-09-30 | £ 9,912 |
| Secured Debts | 2011-09-30 | £ 25,405 |
| Stocks Inventory | 2012-09-30 | £ 5,380 |
| Stocks Inventory | 2011-09-30 | £ 5,920 |
| Tangible Fixed Assets | 2012-09-30 | £ 15,449 |
| Tangible Fixed Assets | 2011-09-30 | £ 20,079 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PREMIER SNAX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMIER SNAX LIMITED
Income
Government Income
We have not found government income sources for PREMIER SNAX 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 (56102 - Unlicensed restaurants and cafes) as PREMIER SNAX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER SNAX 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 | PREMIER SNAX LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PREMIER SNAX LIMITED | Event Date | 2014-01-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER SNAX 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 SNAX 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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