| Company Name | Premium Niche Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107662 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Simon Peter Burton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2010(6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Burton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 8 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Appointment of Mr Simon Peter Burton as a director (2 pages) |
| 23 June 2010 | Appointment of Mr Simon Peter Burton as a director (2 pages) |
| 23 June 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 23 June 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 22 June 2010 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 June 2010 (1 page) |
| 22 June 2010 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 June 2010 (1 page) |
| 17 December 2009 | Incorporation
|
| 17 December 2009 | Incorporation
|