PREMIATEL LIMITED
LONDON OLIMPIC COMMUNICATIONS LIMITED

Hellopages » Greater London » Newham » E13 9PJ

Company number 05530540
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 776-778 INTERNATIONAL HOUSE, BARKING ROAD, BARKING, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Studio No:25 264 Lavender Hill London SW11 1LJ to 776-778 International House, Barking Road, Barking London E13 9PJ on 17 February 2017; Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Yury Samtsevich as a director on 20 January 2017. The most likely internet sites of PREMIATEL LIMITED are www.premiatel.co.uk, and www.premiatel.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty years and six months. Premiatel Limited is a Private Limited Company. The company registration number is 05530540. Premiatel Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Premiatel Limited is 776 778 International House Barking Road Barking London England E13 9pj. The company`s financial liabilities are £805.36k. It is £-1573.46k against last year. The cash in hand is £132.81k. It is £-117.03k against last year. And the total assets are £4134.39k, which is £782.93k against last year. SAMTSEVICH, Yury is a Director of the company. Secretary IVANEJS, Vadims has been resigned. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director IVANEJS, Tatsiana has been resigned. Director IVANEJS, Vadims has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


premiatel Key Finiance

LIABILITIES £805.36k
-67%
CASH £132.81k
-47%
TOTAL ASSETS £4134.39k
+23%
All Financial Figures

Current Directors

Director
SAMTSEVICH, Yury
Appointed Date: 20 January 2017
40 years old

Resigned Directors

Secretary
IVANEJS, Vadims
Resigned: 04 February 2016
Appointed Date: 21 January 2014
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 21 January 2013
Appointed Date: 08 August 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2005
Director
COWAN, Graham Michael
Resigned: 21 January 2014
Appointed Date: 01 October 2010
82 years old
Director
IVANEJS, Tatsiana
Resigned: 05 February 2016
Appointed Date: 21 January 2014
35 years old
Director
IVANEJS, Vadims
Resigned: 20 January 2017
Appointed Date: 05 February 2016
46 years old
Director
ACCESS NOMINEES LIMITED
Resigned: 21 January 2013
Appointed Date: 08 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Yury Samtsevich
Notified on: 19 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more

PREMIATEL LIMITED Events

17 Feb 2017
Registered office address changed from Studio No:25 264 Lavender Hill London SW11 1LJ to 776-778 International House, Barking Road, Barking London E13 9PJ on 17 February 2017
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2017
Appointment of Mr Yury Samtsevich as a director on 20 January 2017
01 Feb 2017
Termination of appointment of Vadims Ivanejs as a director on 20 January 2017
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
10 Oct 2006
New director appointed
09 Oct 2006
Director resigned
09 Oct 2006
Secretary resigned
02 Sep 2005
Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Aug 2005
Incorporation

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