| Company Name | Premium Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03555582 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Ms Marina Stella Eden |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2020(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 March 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 100 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Azza Gwynne-James |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2017(19 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Access Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Access Registrars LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
|---|---|
| 8 September 2020 | Appointment of Ms Marina Stella Eden as a director on 7 September 2020 (2 pages) |
| 8 September 2020 | Termination of appointment of Azza Gwynne-James as a director on 7 September 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 7 June 2019 | Confirmation statement made on 30 April 2019 with updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 22 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 26 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 26 June 2017 | Notification of Stanislav Gryazin as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Stanislav Gryazin as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2017 | Termination of appointment of Access Nominees Limited as a director on 28 April 2017 (1 page) |
| 2 May 2017 | Appointment of Azza Gwynne-James as a director on 28 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Graham Michael Cowan as a director on 28 April 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Access Registrars Limited as a secretary on 28 April 2017 (1 page) |
| 2 May 2017 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 2 May 2017 (1 page) |
| 2 May 2017 | Appointment of Azza Gwynne-James as a director on 28 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Access Registrars Limited as a secretary on 28 April 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Access Nominees Limited as a director on 28 April 2017 (1 page) |
| 2 May 2017 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 2 May 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Graham Michael Cowan as a director on 28 April 2017 (1 page) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
| 6 January 2011 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 6 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 January 2009 | Return made up to 30/04/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 30/04/08; full list of members (3 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 November 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 December 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 September 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 26 September 2005 | Secretary's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Secretary's particulars changed (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 7 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 21 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 21 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 July 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 8 July 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 August 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Resolutions
|
| 30 April 1998 | Incorporation (16 pages) |
| 30 April 1998 | Incorporation (16 pages) |