PREMIUM IMPORTS & EXPORTS LTD

Key Data

Status

Dissolved

Company No.

06447563

Incorporation date

06/12/2007

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2012

Application to strike the company off the register

View PDF (3 pages)

22/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

12/04/2010

Appointment of Mr Luc Sommeyre as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Stanislaw Pawlukiewicz as a director

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Iaa Directors Ltd on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Stanislaw Slawomir Pawlukiewicz on 2010-02-01

View PDF (2 pages)

31/01/2010

Secretary's details changed for Iaa Secretaries Ltd on 2010-02-01

View PDF (2 pages)

26/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

14/05/2009

Director appointed mr stanislaw slawomir pawlukiewicz

View PDF (1 pages)

14/05/2009

Director appointed iaa directors LTD

View PDF (1 pages)

14/05/2009

Secretary appointed iaa secretaries LTD

View PDF (1 pages)

13/05/2009

Appointment Terminated Director guy le guezennec

View PDF (1 pages)

28/01/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

28/01/2009

Registered office changed on 29/01/2009 from international house suite 2 8TH floor dover place ashford kent TN23 1HU

View PDF (1 pages)

28/01/2009

Director appointed mr guy le guezennec

View PDF (1 pages)

28/01/2009

Appointment Terminated Director iaa directors ld

View PDF (1 pages)

28/01/2009

Appointment Terminated Director stanislaw pawalukiewicz

View PDF (1 pages)

19/10/2008

Director appointed mr stanislaw slawomir pawalukiewicz

View PDF (1 pages)

19/10/2008

Appointment Terminated Secretary iaa secretaries LTD

View PDF (1 pages)

30/09/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

14/09/2008

Appointment Terminated Director stanislaw pawlukiewicz

View PDF (1 pages)

31/08/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

21/07/2008

Director appointed mr stanislaw slawomir pawlukiewicz

View PDF (1 pages)

21/07/2008

Appointment Terminated Secretary wayne gordon

View PDF (1 pages)

01/06/2008

Secretary appointed iaa secretaries LTD

View PDF (1 pages)

01/06/2008

Director appointed iaa directors ld

View PDF (1 pages)

01/06/2008

Appointment Terminated Director mark mathews

View PDF (1 pages)

01/06/2008

Registered office changed on 02/06/2008 from 269 sumner road peckham greater london SE15 5QL

View PDF (1 pages)

06/12/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Guezennec, Guy Serge	Director	28/01/2009 - 13/05/2009	140
Mathews, Mark	Director	06/12/2007 - 13/01/2008	2
IAA SECRETARIES LIMITED	Corporate Secretary	13/05/2009 - Present	10
Sommeyre, Luc	Director	30/12/2009 - Present	1
IAA DIRECTORS LTD	Corporate Director	13/05/2009 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM IMPORTS & EXPORTS LTD

PREMIUM IMPORTS & EXPORTS LTD is an(a) Dissolved company incorporated on 06/12/2007 with the registered office located at St Andrews Business Centre, 91-93 St Marys Road, Liverpool L19 2NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIUM IMPORTS & EXPORTS LTD?

PREMIUM IMPORTS & EXPORTS LTD is currently Dissolved. It was registered on 06/12/2007 and dissolved on 28/01/2013.

Where is PREMIUM IMPORTS & EXPORTS LTD located?

PREMIUM IMPORTS & EXPORTS LTD is registered at St Andrews Business Centre, 91-93 St Marys Road, Liverpool L19 2NL.

What does PREMIUM IMPORTS & EXPORTS LTD do?

PREMIUM IMPORTS & EXPORTS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PREMIUM IMPORTS & EXPORTS LTD?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.