PREMX LIMITED
Status | DISSOLVED |
Company No. | 11449548 |
Category | Private Limited Company |
Incorporated | 05 Jul 2018 |
Age | 5 years, 10 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 13 Jun 2023 |
Years | 11 months, 1 day |
SUMMARY
PREMX LIMITED is an dissolved private limited company with number 11449548. It was incorporated 5 years, 10 months, 9 days ago, on 05 July 2018 and it was dissolved 11 months, 1 day ago, on 13 June 2023. The company address is 64 Drake Street, Rochdale, OL16 1PA, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 23 Mar 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Mar 2023
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 12 Apr 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-09
Old address: 113 Westonfields Drive Stoke-on-Trent ST3 5JQ England
New address: 64 Drake Street Rochdale OL16 1PA
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aqueel Ahmed
Appointment date: 2021-08-01
Documents
Notification of a person with significant control
Date: 09 Nov 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aqueel Ahmed
Notification date: 2021-08-01
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-01
Officer name: Hussain Abid
Documents
Cessation of a person with significant control
Date: 09 Nov 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hussain Abid
Cessation date: 2021-08-01
Documents
Confirmation statement with updates
Date: 15 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Change to a person with significant control
Date: 22 Jul 2021
Action Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Hussain Abid
Change date: 2021-02-02
Documents
Change person director company with change date
Date: 18 Jul 2021
Action Date: 04 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hussain Abid
Change date: 2021-07-04
Documents
Gazette filings brought up to date
Date: 17 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 20 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-20
Psc name: Hussain Abid
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-13
New address: 113 Westonfields Drive Stoke-on-Trent ST3 5JQ
Old address: 64 Drake Street Rochdale OL16 1PA England
Documents
Cessation of a person with significant control
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aqueel Ahmed
Cessation date: 2021-07-01
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Aqueel Ahmed
Documents
Termination secretary company with name termination date
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aqueel Ahmed
Termination date: 2021-07-01
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 20 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hussain Abid
Appointment date: 2020-12-20
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Change registered office address company with date old address new address
Date: 18 May 2020
Action Date: 18 May 2020
Category: Address
Type: AD01
New address: 64 Drake Street Rochdale OL16 1PA
Change date: 2020-05-18
Old address: 1 Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA England
Documents
Change account reference date company previous shortened
Date: 18 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 17 May 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 17 May 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Notification of a person with significant control
Date: 01 Jan 2020
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aqueel Ahmed
Notification date: 2019-12-30
Documents
Appoint person secretary company with name date
Date: 01 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-30
Officer name: Mr Aqueel Ahmed
Documents
Appoint person director company with name date
Date: 01 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aqueel Ahmed
Appointment date: 2019-12-30
Documents
Termination director company with name termination date
Date: 01 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-30
Officer name: Michael Newton
Documents
Termination secretary company with name termination date
Date: 01 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Newton
Termination date: 2019-12-30
Documents
Cessation of a person with significant control
Date: 01 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Michael Steven Newton
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: AD01
New address: 1 Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Change date: 2018-11-28
Documents
Cessation of a person with significant control
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donna Ekford
Cessation date: 2018-10-11
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Notification of a person with significant control
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-11
Psc name: Michael Newton
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-11
Officer name: Donna Ekford
Documents
Termination secretary company with name termination date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-11
Officer name: Donna Ekford
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Newton
Appointment date: 2018-07-20
Documents
Appoint person secretary company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Newton
Appointment date: 2018-07-20
Documents
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