Dissolved
Dissolved 2016-06-14
Company Information for PREMIUM MARKETING BERLIN LIMITED
82 WHITCHURCH ROAD, CARDIFF, CF14,
|
Company Registration Number
05547871
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
PREMIUM MARKETING BERLIN LIMITED | |
Legal Registered Office | |
82 WHITCHURCH ROAD CARDIFF | |
Company Number | 05547871 | |
---|---|---|
Date formed | 2005-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 00:57:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
COMPANY DISCOUNT LIMITED |
||
AXEL LEUSCHKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMAD SBEITI |
Director | ||
HORST BOGATZ |
Director | ||
ROBERT JUNG |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DISCOUNT GMBH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CT-TECHNOLOGY LTD. | Company Secretary | 2017-12-24 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
INDUSTRIE SERVICE MARKETING LTD | Company Secretary | 2017-12-22 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
KUR UND VITAL REISESERVICE LTD. | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
QUALITY CONSULTING AND EVALUATIONS LTD. | Company Secretary | 2016-03-30 | CURRENT | 2016-03-01 | Dissolved 2018-04-24 | |
VEREJA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-12 | Active | |
MUNICONE II LIMITED | Company Secretary | 2012-12-22 | CURRENT | 2011-12-23 | Dissolved 2016-04-19 | |
MUNICONE LIMITED | Company Secretary | 2012-12-22 | CURRENT | 2011-12-23 | Dissolved 2016-06-07 | |
MUNICONE HOLDING LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2011-12-22 | Dissolved 2016-06-07 | |
INSTYLE JUWELIERE LTD | Company Secretary | 2012-02-23 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
ALTHAUS LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
ON'S INDUSTRY GERMANY LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2015-08-11 | |
BAUBEGLEITUNG GRAEDER LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2004-07-21 | Active | |
HEUREKA LIMITED | Company Secretary | 2006-06-18 | CURRENT | 2003-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/09/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY DISCOUNT LIMITED / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL LEUSCHKE / 26/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AXEL LEUSCHKE | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMAD SBEITI | |
288a | DIRECTOR APPOINTED MOHAMAD SBEITI | |
288b | APPOINTMENT TERMINATED DIRECTOR HORST BOGATZ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PREMIUM MARKETING BERLIN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PREMIUM MARKETING BERLIN LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PREMIUM MARKETING BERLIN LIMITED | Event Date | 2011-01-11 |
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. |