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Premier Secretaries (UK) Limited

Premier Secretaries (UK) Limited is a dissolved company incorporated on 25 November 1998 with the registered office located in London, City of London. Premier Secretaries (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03673691
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
21 Whitefriars Street
London
EC4Y 8JJ
Same address for the past 13 years
Telephone
020 78313056
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Feb 1963
Director • British
Mr Mario Jorge Queiroz Castro
PSC • Portuguese • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Museums & Expos International Limited
Mario Jorge Queiroz E Castro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 5 Jan 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Judith Sinead Mcelroy Resigned
8 Years Ago on 28 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 23 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 5 Jan 2017
Termination of appointment of Judith Sinead Mcelroy as a secretary on 28 November 2016
Submitted on 12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
Submitted on 5 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Jun 2016
Annual return made up to 25 November 2015 with full list of shareholders
Submitted on 8 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 1 Jul 2015
Annual return made up to 25 November 2014 with full list of shareholders
Submitted on 15 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Jul 2014
Repayment History
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