PREMIUM CONSULTANTS LIMITED
LONDON

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Company number 05626848

Status Active

Incorporation Date 17 November 2005

Company Type Private Limited Company

Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PREMIUM CONSULTANTS LIMITED are www.premiumconsultants.co.uk, and www.premium-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Premium Consultants Limited is a Private Limited Company. The company registration number is 05626848. Premium Consultants Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Premium Consultants Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. REDFORD, Peter Nathan is a Director of the company. Director HEUTS, Petrus Wilhelmus has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

REDFORD SECRETARIAL SERVICES LTD

Appointed Date: 17 November 2005

Director

REDFORD, Peter Nathan

Appointed Date: 17 November 2005
82 years old

Resigned Directors

Director

HEUTS, Petrus Wilhelmus

Resigned: 17 December 2015
Appointed Date: 01 November 2013
71 years old

Persons With Significant Control

Prime Investment Limited S.A.

Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

PREMIUM CONSULTANTS LIMITED Events

14 Feb 2017

Compulsory strike-off action has been discontinued

13 Feb 2017

Confirmation statement made on 17 November 2016 with updates

07 Feb 2017

First Gazette notice for compulsory strike-off

11 Oct 2016

Total exemption small company accounts made up to 31 December 2015

23 Dec 2015

Termination of appointment of Petrus Wilhelmus Heuts as a director on 17 December 2015

...

... and 18 more events

06 Dec 2007

Return made up to 17/11/07; no change of members

19 Sep 2007

Total exemption small company accounts made up to 31 December 2006

27 Feb 2007

Return made up to 17/11/06; full list of members

03 Jan 2007

Accounting reference date extended from 30/11/06 to 31/12/06

17 Nov 2005

Incorporation

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