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PREMIER NAMETAPES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Nametapes Limited. The company was founded 25 years ago and was given the registration number 03635575. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PREMIER NAMETAPES LIMITED
Company Number:03635575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 September 1998
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1/4 Argyll Street, London, W1F 7LD

Director21 September 1998Active
Garden Flat 4 Camden Terrace, London, NW1 9BP

Secretary21 September 1998Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary27 August 2006Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary21 September 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director21 September 1998Active

People with Significant Control

Mr Jouko Nykanen
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Finnish
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-25Officers

Termination secretary company with name termination date.

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2020-12-18Gazette

Gazette filings brought up to date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Change account reference date company current extended.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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