Dissolved 2017-10-24
Company Information for PREMIUMCOM LIMITED
10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
|
Company Registration Number
04950371
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | |
---|---|
PREMIUMCOM LIMITED | |
Legal Registered Office | |
10 GREAT RUSSELL STREET LONDON WC1B 3BQ Other companies in WC1B | |
Company Number | 04950371 | |
---|---|---|
Date formed | 2003-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB831737721 |
Last Datalog update: | 2017-10-18 14:14:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIUMCOM GERMANY LIMITED | OFFICE 6 10 GREAT RUSSELL STREET 10 GREAT RUSSELL STREET LONDON WC1B 3BQ | Dissolved | Company formed on the 2004-08-09 | |
PREMIUMCOM, INC. | 391 NW 179TH AVE ALOHA OR 97006 | Active | Company formed on the 2003-12-04 | |
PREMIUMCOM | Singapore | Dissolved | Company formed on the 2008-09-12 | |
PREMIUMCOM INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AUSKUNFT LIMITED |
||
PETER GROSCHUPF |
||
HANS ULRICH WIERSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GO AHEAD SERVICE LIMITED |
Company Secretary | ||
WOLFGANG ULRICH FISCHER |
Director | ||
OFFICESERVE UK LIMITED |
Company Secretary | ||
CAMBRIDGE CORPORATE SUPPORT LIMITED |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRCRAFT DESIGN & CERTIFICATION LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2005-04-11 | Converted / Closed | |
RENOKITHOME LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
CONSULTINGFIRST-HOLDING LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2006-12-18 | Active | |
T7PRODUCTION LTD. | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
MAVI SOLUTION LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
HOLZSPANWERK TEUTOBURGER WALD LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2007-07-24 | Active | |
BINETY LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
BUG SERVICE LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
HOMEVISION SERVICES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-04-25 | |
LIGA ACCOUNTING LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
BEGINN SPORT UND WERBUNG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
WOLFSBLUT FOUNDATION COMMUNITY INTEREST COMPANY | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-11-28 | |
HEALTHFOOD24 ADMINISTRATION LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
PREMIUMCOM GERMANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-08-09 | Dissolved 2018-01-16 | |
UNITEDPICTURES INTERNATIONAL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
NET-3 INTERNATIONAL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
WORLDMEDIACOM LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2002-12-16 | Dissolved 2018-05-29 | |
AUTOMOTIVE ACADEMY CAMBRIDGE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
NEWSREPORTER LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
GLOBUSMEDIA INTERNATIONAL LTD | Company Secretary | 2015-01-01 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
INFRARED & SOLARHOME LTD | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
THREE PA-EUROPE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
AITSCHI LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2006-04-20 | Active | |
F.E.B CONSULTING UK LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2009-09-21 | Active | |
ALBATROS MARINE SERVICE LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2006-07-11 | Dissolved 2016-02-23 | |
TECHNOPROM LIMITED | Company Secretary | 2013-05-25 | CURRENT | 2006-11-30 | Dissolved 2018-05-15 | |
DIE.FECHTMEISTER LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2007-05-14 | Active | |
SUN AND FUN SONNNENSTUDIOS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2004-07-09 | Dissolved 2017-01-17 | |
SALA STEWART LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2007-05-29 | Dissolved 2016-04-26 | |
CASINO VEGAS LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2008-11-03 | Dissolved 2017-01-24 | |
AUTOMOTIVE REGISTRATION LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
AEROREPS AIRPORT SERVICES LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
STEMPEL - SCHMIDT LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2009-05-07 | Dissolved 2015-08-25 | |
STEMPEL-STURM LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2009-05-27 | Dissolved 2015-08-25 | |
ALTBERLINER CITY BIERGARTEN LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2010-09-06 | Dissolved 2016-04-26 | |
BAUSANIERUNG & BAUBETREUUNG WIESSNER LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
EIFLER INT. CAR-TRANSFER LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2006-03-06 | Dissolved 2017-02-07 | |
ADDICTED ENTERTAINMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-08-30 | |
HOLZBAU RENSDORF LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2005-04-22 | Active | |
EU-LEASE LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
HOLDING DIENSTLEISTUNG KAPITAL MANAGEMENT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-07-30 | Dissolved 2017-01-17 | |
HANDWERK - KONTOR LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2007-08-20 | Dissolved 2017-01-24 | |
NIRO SCHWEISSTECHNIK LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2008-02-27 | Dissolved 2016-08-09 | |
L & B BAU LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
F & V AUTOAN- UND VERKAUF LTD | Company Secretary | 2011-09-29 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
PCP POWER COST PROTECTOR COMPANY LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2006-09-08 | Dissolved 2015-08-04 | |
INTERNATIONAL SPORTHORSES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2007-10-24 | Dissolved 2015-04-28 | |
CONFIDARE LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-04-11 | Active | |
RHEINGOLD PHARMA-MEDICA DEUTSCHLAND LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SAMAHANI LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2006-09-07 | Active | |
DIE.WERKSTATT LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
LINOLEUM BY RAUMGESTALTUNG J&B LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
PERSONALVERMITTLUNG BOFINGER LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2005-06-03 | Dissolved 2016-02-09 | |
MLU TECHNIK LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2006-08-09 | Dissolved 2018-07-24 | |
RAUSCHENBACH LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-04-20 | Active | |
PROVIVA LTD | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
LINDENTHAL LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
KOHNEN MOTORS LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2006-03-13 | Dissolved 2017-04-04 | |
SANITAETSHAUS SEELIG LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
ALPOMETAL LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
M.B.H. REAL ESTATE LTD. | Company Secretary | 2011-04-12 | CURRENT | 2004-06-07 | Active | |
DIMEI LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
ITIC INTERNATIONAL TRADE, INVESTMENTS AND CONSULTING LTD | Company Secretary | 2011-02-03 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
CPC MONTAGE SERVICE LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
HKS METALL-UND-SCHWEISSTECHNIK LIMITED | Company Secretary | 2008-02-23 | CURRENT | 2005-07-20 | Active | |
QUE VIVA MEXICO LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2013-08-20 | |
IN-VIVO CORPORATION LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
AUTOGAS SERVICE LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2017-05-16 | |
PREMIUMCOM GERMANY LIMITED | Director | 2012-01-01 | CURRENT | 2004-08-09 | Dissolved 2018-01-16 | |
AUTOHEADLINE LTD | Director | 2012-12-18 | CURRENT | 2012-03-23 | Dissolved 2014-07-29 | |
WIERSCH MEDIA LTD | Director | 2012-12-18 | CURRENT | 2003-12-04 | Dissolved 2014-07-15 | |
UNITEDPICTURES INTERNATIONAL LIMITED | Director | 2012-12-18 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
WORLDMEDIACOM LIMITED | Director | 2012-12-18 | CURRENT | 2002-12-16 | Dissolved 2018-05-29 | |
AUTOMOTIVE ACADEMY CAMBRIDGE LIMITED | Director | 2012-12-18 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
NEWSREPORTER LIMITED | Director | 2012-12-18 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
GLOBUSMEDIA INTERNATIONAL LTD | Director | 2012-12-18 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
PREMIUMCOM GERMANY LIMITED | Director | 2012-01-01 | CURRENT | 2004-08-09 | Dissolved 2018-01-16 | |
NET-3 INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED AUSKUNFT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 27 STANSGATE AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 0QZ UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/05/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED PROF DR HANS ULRICH WIERSCH | |
AP01 | DIRECTOR APPOINTED MR PETER GROSCHUPF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCHER | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG ULRICH FISCHER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: THE BUSINESS NET Z WORK LIMITED SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUMCOM LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PREMIUMCOM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PREMIUMCOM LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |