New York
10025
Director Name | Mr Bhupen Parmar |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 41 Rosslyn Hill Hampstead London NW3 5UJ |
Director Name | Eberhard Paul Wensauer |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 February 2001(2 years, 10 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | Osterholzallee 76 Ludwigsburg Ludwigsburg D-71636 |
Secretary Name | Eberhard Paul Wensauer |
---|---|
Nationality | German |
Status | Current |
Appointed | 22 February 2001(2 years, 10 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | Osterholzallee 76 Ludwigsburg Ludwigsburg D-71636 |
Director Name | Mark Lawrence Norton |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 February 2001) |
Role | Consultant |
Correspondence Address | 41 Rosslyn Hill London NW3 5UJ |
Secretary Name | Mark Lawrence Norton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 February 2001) |
Role | Consultant |
Correspondence Address | 41 Rosslyn Hill London NW3 5UJ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
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Next Return Due | 7 May 2024 (1 month, 1 week from now) |
14 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
14 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
13 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
12 April 2017 | Director's details changed for Eberhard Paul Wensauer on 12 April 2017 (2 pages) |
12 April 2017 | Director's details changed for Monica Katz on 12 April 2017 (2 pages) |
12 April 2017 | Director's details changed for Eberhard Paul Wensauer on 12 April 2017 (2 pages) |
12 April 2017 | Director's details changed for Monica Katz on 12 April 2017 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 May 2016 | Annual return made up to 23 April 2016 no member list (5 pages) |
30 May 2016 | Annual return made up to 23 April 2016 no member list (5 pages) |
29 March 2016 | Director's details changed for Bhupen Parmar on 29 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Bhupen Parmar on 29 March 2016 (2 pages) |
29 March 2016 | Secretary's details changed for Eberhard Paul Wensauer on 29 March 2016 (1 page) |
29 March 2016 | Director's details changed for Eberhard Paul Wensauer on 29 March 2016 (2 pages) |
29 March 2016 | Secretary's details changed for Eberhard Paul Wensauer on 29 March 2016 (1 page) |
29 March 2016 | Director's details changed for Eberhard Paul Wensauer on 29 March 2016 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
24 June 2015 | Annual return made up to 23 April 2015 no member list (5 pages) |
24 June 2015 | Annual return made up to 23 April 2015 no member list (5 pages) |
4 July 2014 | Annual return made up to 23 April 2014 no member list (5 pages) |
4 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
4 July 2014 | Annual return made up to 23 April 2014 no member list (5 pages) |
4 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
4 June 2013 | Annual return made up to 23 April 2013 no member list (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 June 2013 | Annual return made up to 23 April 2013 no member list (5 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
26 June 2012 | Annual return made up to 23 April 2012 no member list (5 pages) |
26 June 2012 | Annual return made up to 23 April 2012 no member list (5 pages) |
9 June 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
9 June 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
3 June 2011 | Annual return made up to 23 April 2011 no member list (5 pages) |
3 June 2011 | Annual return made up to 23 April 2011 no member list (5 pages) |
17 June 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
17 June 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
16 June 2010 | Annual return made up to 23 April 2010 no member list (4 pages) |
16 June 2010 | Annual return made up to 23 April 2010 no member list (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
16 June 2009 | Annual return made up to 23/04/09 (3 pages) |
16 June 2009 | Annual return made up to 23/04/09 (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
23 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 September 2008 | Annual return made up to 23/04/08 (3 pages) |
2 September 2008 | Annual return made up to 23/04/08 (3 pages) |
18 July 2007 | Annual return made up to 23/04/07 (4 pages) |
18 July 2007 | Annual return made up to 23/04/07 (4 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
22 November 2006 | Annual return made up to 23/04/06 (4 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
22 November 2006 | Annual return made up to 23/04/06 (4 pages) |
25 August 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
25 August 2005 | Annual return made up to 23/04/05
|
25 August 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
25 August 2005 | Annual return made up to 23/04/05
|
8 September 2004 | Annual return made up to 23/04/04 (4 pages) |
8 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
8 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
8 September 2004 | Annual return made up to 23/04/04 (4 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: 41 rosslyn hill hampstead london NW3 5UJ (1 page) |
8 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
8 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: 41 rosslyn hill hampstead london NW3 5UJ (1 page) |
14 July 2003 | Annual return made up to 23/04/03 (4 pages) |
14 July 2003 | Annual return made up to 23/04/03 (4 pages) |
27 February 2003 | Annual return made up to 23/04/02 (4 pages) |
27 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
27 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
27 February 2003 | Annual return made up to 23/04/02 (4 pages) |
3 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
3 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
25 May 2001 | Secretary resigned;director resigned (1 page) |
25 May 2001 | Annual return made up to 23/04/01
|
25 May 2001 | New secretary appointed;new director appointed (2 pages) |
25 May 2001 | New secretary appointed;new director appointed (2 pages) |
25 May 2001 | Secretary resigned;director resigned (1 page) |
25 May 2001 | Annual return made up to 23/04/01
|
1 May 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
27 April 2000 | Annual return made up to 23/04/00 (4 pages) |
27 April 2000 | Annual return made up to 23/04/00 (4 pages) |
13 December 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
13 December 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
18 May 1999 | Annual return made up to 23/04/99 (4 pages) |
18 May 1999 | Annual return made up to 23/04/99 (4 pages) |
20 August 1998 | Memorandum and Articles of Association (14 pages) |
20 August 1998 | Memorandum and Articles of Association (14 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
14 August 1998 | Company name changed premiumformal property managemen t LIMITED\certificate issued on 17/08/98 (3 pages) |
14 August 1998 | Company name changed premiumformal property managemen t LIMITED\certificate issued on 17/08/98 (3 pages) |
13 August 1998 | Registered office changed on 13/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New secretary appointed (2 pages) |
13 August 1998 | Secretary resigned;director resigned (1 page) |
13 August 1998 | Registered office changed on 13/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | New secretary appointed (2 pages) |
13 August 1998 | Secretary resigned;director resigned (1 page) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
23 April 1998 | Incorporation (18 pages) |
23 April 1998 | Incorporation (18 pages) |