About

Registered Number: 04888877
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 72 Orchard Road, Maldon, Essex, CM9 6EP

 

Based in Essex, Premium Circle Ltd was registered on 05 September 2003. We don't know the number of employees at Premium Circle Ltd. Rennie, Tim, Flynn, Paul John, Flynn, Nicola Jayne are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Paul John 22 September 2003 - 1
FLYNN, Nicola Jayne 11 May 2004 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
RENNIE, Tim 31 December 2010 - 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 01 December 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 30 June 2014
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 20 December 2011
TM02 - Termination of appointment of secretary 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AP03 - Appointment of secretary 19 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
287 - Change in situation or address of Registered Office 01 April 2004
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.