PREMIUM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03171723

Incorporation date

12/03/1996

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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29/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-03-13 with full list of shareholders

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17/07/2011

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

View PDF (9 pages)

01/10/2010

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

View PDF (10 pages)

10/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

10/05/2010

Secretary's details changed for Templerose Limited on 2010-03-13

View PDF (1 pages)

05/11/2009

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

View PDF (10 pages)

06/10/2009

Registered office address changed from Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB United Kingdom on 2009-10-07

View PDF (1 pages)

06/10/2009

Termination of appointment of Meher Tengra as a director

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06/10/2009

Appointment of Mr David Cathersides as a director

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30/03/2009

Return made up to 13/03/09; full list of members

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29/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

30/03/2008

Director appointed mr meher minocher tengra

View PDF (1 pages)

28/03/2008

Return made up to 13/03/08; full list of members

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27/03/2008

Registered office changed on 28/03/2008 from 179-181 north end road london W14 9NL united kingdom

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26/03/2008

Appointment Terminated Secretary premium investments LIMITED

View PDF (1 pages)

28/02/2008

Registered office changed on 29/02/2008 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

28/02/2008

Appointment Terminated Director simon dowson

View PDF (1 pages)

09/08/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

05/08/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/04/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Registered office changed on 15/03/06 from: 2 martin house 179-181 north end road london

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/08/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/06/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

02/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

18/01/2005

Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (1 pages)

30/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

22/05/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/03/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

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12/09/1999

Secretary's particulars changed

View PDF (1 pages)

24/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

06/10/1998

Director resigned

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06/10/1998

New director appointed

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16/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

19/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

19/03/1998

Director's particulars changed

View PDF (0 pages)

20/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (10 pages)

02/10/1997

New director appointed

View PDF (10 pages)

17/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

New director appointed

View PDF (10 pages)

16/09/1997

Director resigned

View PDF (1 pages)

20/05/1997

Resolutions

View PDF (1 pages)

20/05/1997

Resolutions

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20/05/1997

Resolutions

View PDF (0 pages)

14/05/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

30/09/1996

Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

23/04/1996

Ad 13/03/96--------- £ si 998@1=998 £ ic 2/1000

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23/04/1996

Accounting reference date notified as 31/12

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14/04/1996

Registered office changed on 15/04/96 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

14/04/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

New secretary appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (3 pages)

14/04/1996

New director appointed

View PDF (3 pages)

14/04/1996

Registered office changed on 15/04/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

13/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

13/04/1996

Resolutions

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
COMPANY DIRECTORS LIMITED	Nominee Director	13/03/1996 - 13/03/1996	67500
Forrai, Forbes Malcolm	Director	20/08/1997 - 01/06/1998	284
Dowson, Simon Peter	Director	21/11/2005 - 14/02/2008	1050
Taylor, Anthony Michael	Director	01/06/1998 - 02/07/2002	484
Parker, Jonathan David	Director	13/03/1996 - 29/09/1998	151

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM INVESTMENTS LIMITED

PREMIUM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/03/1996 with the registered office located at 180-186 King's Cross Road, London WC1X 9DE. There are currently 2 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 INVESTMENTS LIMITED?

PREMIUM INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/03/1996 and dissolved on 22/04/2013.

Where is PREMIUM INVESTMENTS LIMITED located?

PREMIUM INVESTMENTS LIMITED is registered at 180-186 King's Cross Road, London WC1X 9DE.

What does PREMIUM INVESTMENTS LIMITED do?

PREMIUM INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PREMIUM INVESTMENTS LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.