A.v. Premier Marketing Limited

Company Registration Number: 04128509

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.v. Premier Marketing Limited is a Private Company Limited by Shares first registered on 20 December 2000. Its current registered address is in London.

Registered Address

48 BERKELEY SQUARE
LONDON
ENGLAND
W1J 5AX

There are 31 companies currently registered at this postcode, including this one.

All companies at W1J 5AX

Registration Data

Company Number

04128509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

  • FLAGLANE LIMITED, active until 6 March 2001

Company Officers

  • BREWER, Simon Lawrence

    Director

    Appointed on 5 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    48
    Berkeley Square
    London
    W1J 5AX
    England

  • WHISTON DEW, Rodney James

    Secretary

    Appointed on 5 March 2001

    Resigned on 1 May 2004

    2 Charles Street
    Mayfair
    London
    W1J 5DB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2000

    Resigned on 5 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WIGMORE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2004

    Resigned on 26 February 2008

    2 Charles Street
    Mayfair
    London
    W1J 5DB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 December 2000

    Resigned on 5 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDc3MjgzMWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDYwOTU3N2FkaXF6a2N4.

  3. 9 March 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61TENW1. Transaction: MzE3MDc3Mjc0NWFkaXF6a2N4.

  4. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU1KH. Transaction: MzE1ODMxODEzMmFkaXF6a2N4.

  5. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzgzNTcyMWFkaXF6a2N4.

  6. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2NjE0M2FkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X52HR7H7. Transaction: MzE0MzgzNTQ2MGFkaXF6a2N4.

  8. 10 March 2016 Director's details changed for Simon Brewer on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X52HR7EZ. Transaction: MzE0MzgzNTI1NWFkaXF6a2N4.

  9. 10 March 2016 Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HR7ER. Transaction: MzE0MzgzNTI1MmFkaXF6a2N4.

  10. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQK48. Transaction: MzEzMDUzNTI1MGFkaXF6a2N4.

  11. 9 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X40VY47V. Transaction: MzExNjkxOTA2OWFkaXF6a2N4.

  12. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6FYO. Transaction: MzEwNzY0NjY4NWFkaXF6a2N4.

  13. 20 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X325DV0Y. Transaction: MzA5NDg5Mzc2OWFkaXF6a2N4.

  14. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80E8G. Transaction: MzA4NTM3NDUxMmFkaXF6a2N4.

  15. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDUwNzc0OGFkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X2BBXUEJ. Transaction: MzA4MDUwNzcyM2FkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTkxMTQ5NmFkaXF6a2N4.

  18. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93MQ2. Transaction: MzA2NDgyNDE4N2FkaXF6a2N4.

  19. 15 March 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X14Q12PN. Transaction: MzA1NDE5ODcwM2FkaXF6a2N4.

  20. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNXK8XAG. Transaction: MzA0MzI4MzUzOGFkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X7IONSWL. Transaction: MzAzNDgzODUwNGFkaXF6a2N4.

  22. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDKV7NM5. Transaction: MzAyMzc4Mjc5MWFkaXF6a2N4.

  23. 26 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XVQXYHUO. Transaction: MzAxMDM1NjczNWFkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Simon Brewer on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XVQXXHUN. Transaction: MzAxMDM1NjY4NmFkaXF6a2N4.

  25. 1 February 2010 Termination of appointment of Wigmore Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZW6MH56. Transaction: MzAwODM2NTM3MGFkaXF6a2N4.

  26. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVRCKEJC. Transaction: MzAwMjAyNjUwNGFkaXF6a2N4.

  27. 26 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZUU7P9. Transaction: MjAyNjg2OTkwNWFkaXF6a2N4.

  28. 21 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMF9P2GE. Transaction: MjAxMTU2NzY0NmFkaXF6a2N4.

  29. 11 April 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDT7YST. Transaction: MjAwMzExODcyOWFkaXF6a2N4.

  30. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjkwMWFkaXF6a2N4.

  31. 3 October 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIzNDE0NmFkaXF6a2N4.

  32. 9 November 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5NjAzNGFkaXF6a2N4.

  33. 9 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIwOTQ2NGFkaXF6a2N4.

  34. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzMzMzN2FkaXF6a2N4.

  35. 12 September 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNDY0OGFkaXF6a2N4.

  36. 7 June 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4OTY1NzI3OWFkaXF6a2N4.

  37. 7 June 2005 Registered office changed on 07/06/05 from: 40 gerrard street london W1D 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU1OTMxN2FkaXF6a2N4.

  38. 7 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NDY3MWFkaXF6a2N4.

  39. 7 June 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY0Mzk1NWFkaXF6a2N4.

  40. 31 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MDU1MTIzN2FkaXF6a2N4.

  41. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYyMzIwNmFkaXF6a2N4.

  42. 6 July 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2ODU3OTAyN2FkaXF6a2N4.

  43. 1 July 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ3Mzc2NmFkaXF6a2N4.

  44. 30 June 2004 Return made up to 20/12/03; no change of members

    Category: Annual return. Type: 363s. Transaction: Nzk2NTA5MzZhZGlxemtjeA.

  45. 30 June 2004 Return made up to 20/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyNDI0N2FkaXF6a2N4.

  46. 30 June 2004 Return made up to 20/12/02; no change of members

    Category: Annual return. Type: 363s. Transaction: MTI2NzI0MjQ3YWRpcXprY3g.

  47. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk3NzI5NGFkaXF6a2N4.

  48. 16 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0Mjk0ODU2M2FkaXF6a2N4.

  49. 28 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcxOTg2NWFkaXF6a2N4.

  50. 25 June 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMTM0NzY2OGFkaXF6a2N4.

  51. 18 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTAwOTU2MWFkaXF6a2N4.

  52. 14 June 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzNzA4MGFkaXF6a2N4.

  53. 14 March 2001 Registered office changed on 14/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc3MzEwOWFkaXF6a2N4.

  54. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1MTQ3MWFkaXF6a2N4.

  55. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1MTQ3MGFkaXF6a2N4.

  56. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4NTIyNWFkaXF6a2N4.

  57. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4NDYzNWFkaXF6a2N4.

  58. 6 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODU3OTMwNmFkaXF6a2N4.

  59. 20 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU0NjM4NGFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:03:41 +0100