Premium Circle Ltd

Company Name	Premium Circle Ltd
Company Status	Dissolved
Company Number	04888877
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 8 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul John Flynn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 2 months (closed 17 November 2020)
Role	Communications Engineer
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Secretary Name	Mr Tim Rennie
Status	Closed
Appointed	31 December 2010(7 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Mr Tim Rennie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Secretary Name	Mr Tim Rennie
Nationality	British
Status	Resigned
Appointed	22 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Mrs Nicola Jayne Flynn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Byards Green Potton Bedfordshire SG19 2SB

Secretary Name	Mrs Nicola Jayne Flynn
Nationality	British
Status	Resigned
Appointed	11 May 2004(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Byards Green Potton Bedfordshire SG19 2SB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	72 Orchard Road Maldon Essex CM9 6EP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Paul John Flynn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,233
Cash	£39
Current Liabilities	£13,476

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2018	Notification of Paul John Flynn as a person with significant control on 6 April 2016 (2 pages)
1 December 2015	Compulsory strike-off action has been suspended (1 page)
1 December 2015	Compulsory strike-off action has been suspended (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	Director's details changed for Mr Paul John Flynn on 6 September 2013 (2 pages)
2 December 2014	Director's details changed for Mr Paul John Flynn on 6 September 2013 (2 pages)
2 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
2 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
2 December 2014	Director's details changed for Mr Paul John Flynn on 6 September 2013 (2 pages)
2 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 April 2014	Termination of appointment of Tim Rennie as a director (1 page)
22 April 2014	Termination of appointment of Tim Rennie as a director (1 page)
28 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Nicola Flynn as a director (1 page)
19 December 2011	Appointment of Mr Tim Rennie as a secretary (1 page)
19 December 2011	Termination of appointment of Nicola Flynn as a secretary (1 page)
19 December 2011	Termination of appointment of Nicola Flynn as a secretary (1 page)
19 December 2011	Appointment of Mr Tim Rennie as a secretary (1 page)
19 December 2011	Termination of appointment of Nicola Flynn as a director (1 page)
15 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Nicola Jayne Flynn on 5 September 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Nicola Jayne Flynn on 5 September 2010 (2 pages)
18 October 2010	Director's details changed for Paul John Flynn on 5 September 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Nicola Jayne Flynn on 5 September 2010 (2 pages)
18 October 2010	Director's details changed for Paul John Flynn on 5 September 2010 (2 pages)
18 October 2010	Director's details changed for Paul John Flynn on 5 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 November 2008	Return made up to 05/09/08; full list of members (4 pages)
28 November 2008	Return made up to 05/09/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 December 2007	Return made up to 05/09/07; full list of members (3 pages)
18 December 2007	Return made up to 05/09/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 October 2006	Return made up to 05/09/06; full list of members (3 pages)
16 October 2006	Return made up to 05/09/06; full list of members (3 pages)
14 August 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
14 August 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
12 December 2005	Return made up to 05/09/05; full list of members (3 pages)
12 December 2005	Return made up to 05/09/05; full list of members (3 pages)
28 September 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
28 September 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
14 December 2004	Return made up to 05/09/04; full list of members (7 pages)
14 December 2004	Return made up to 05/09/04; full list of members (7 pages)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Ad 22/09/03--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
1 April 2004	Ad 22/09/03--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
5 September 2003	Incorporation (13 pages)
5 September 2003	Incorporation (13 pages)

Premium Circle Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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