| Company Name | Premium Spain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179352 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 2 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jose Luis Fraga Santos |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 132 Munster Road London SW6 5RD |
| Secretary Name | Maria Fraga |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 October 2007(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 21 October 2008) |
| Role | Manager |
| Correspondence Address | 132 Munster Road London SW6 5RD |
| Director Name | Mr Raul Ivan Castro |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 5 Lagonda House 20 Tidworth Road London E3 4XS |
| Secretary Name | Jose Luis Fraga Santos |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 132 Munster Road London SW6 5RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 132 Munster Road Fulham London SW6 5RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2008 | Application for striking-off (1 page) |
| 30 October 2007 | Return made up to 14/03/07; no change of members (7 pages) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 30 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2007 | Withdrawal of application for striking off (1 page) |
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2007 | Application for striking-off (1 page) |
| 5 February 2007 | Director resigned (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 30 churton street london SW1V 2LP (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 May 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 April 2005 | Return made up to 14/03/05; full list of members
|
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 132 munster road fulham london SW6 5RD (1 page) |
| 17 March 2004 | Return made up to 14/03/04; no change of members (7 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 March 2003 | Return made up to 14/03/03; no change of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Incorporation (13 pages) |