Company NamePremia Limited
DirectorRichard Parker
Company StatusDissolved
Company Number03655840
CategoryPrivate Limited Company
Incorporation Date26 October 1998(25 years, 5 months ago)

Directors

Director NameRichard Parker
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address21 Cross Street
Rothwell
Northamptonshire
NN14 6DD
Secretary NameAlistair Gordon Armstrong
NationalityBritish
StatusCurrent
Appointed26 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address69 Broadlands
Desborough
Kettering
Northamptonshire
NN14 2TH
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed26 October 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 March 2002Dissolved (1 page)
6 December 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
16 July 2001Liquidators statement of receipts and payments (5 pages)
10 January 2001Liquidators statement of receipts and payments (5 pages)
30 December 1999Statement of affairs (5 pages)
30 December 1999Appointment of a voluntary liquidator (1 page)
30 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 1999Registered office changed on 10/12/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 May 1999Particulars of mortgage/charge (7 pages)
18 November 1998Registered office changed on 18/11/98 from: 69 broadlands aesborough northants NN14 2QG (1 page)
18 November 1998New secretary appointed (2 pages)
18 November 1998New director appointed (2 pages)
28 October 1998Director resigned (1 page)
28 October 1998Secretary resigned (1 page)
26 October 1998Incorporation (13 pages)