About

Registered Number: 07790882
Date of Incorporation: 28/09/2011 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 5 months ago)
Registered Address: Suite 128 321-323 High Road, Chadwell Heath, Romford, RM6 6AX,

 

1st Premier Base Ltd was registered on 28 September 2011 and are based in Romford, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The current directors of this company are listed as Ali, Imtiaz, Din, Khalid, Khalid, Gulrukh, Waheed, Muhammed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Imtiaz 10 January 2018 - 1
DIN, Khalid 01 September 2015 10 September 2018 1
KHALID, Gulrukh 01 May 2012 10 January 2018 1
WAHEED, Muhammed 28 September 2011 01 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
PSC07 - N/A 13 November 2018
CS01 - N/A 13 November 2018
PSC01 - N/A 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AD01 - Change of registered office address 13 November 2018
CS01 - N/A 22 September 2018
PSC07 - N/A 22 September 2018
PSC01 - N/A 22 September 2018
TM01 - Termination of appointment of director 22 September 2018
AA - Annual Accounts 30 June 2018
DISS40 - Notice of striking-off action discontinued 13 January 2018
CS01 - N/A 10 January 2018
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 December 2015
AP01 - Appointment of director 11 December 2015
AA - Annual Accounts 31 July 2015
DISS40 - Notice of striking-off action discontinued 07 March 2015
AR01 - Annual Return 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 14 December 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 October 2012
AD01 - Change of registered office address 08 October 2012
AP01 - Appointment of director 25 May 2012
TM01 - Termination of appointment of director 23 May 2012
AP01 - Appointment of director 23 May 2012
AD01 - Change of registered office address 10 October 2011
NEWINC - New incorporation documents 28 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.