| Company Name | Premier Life Limited |
|---|---|
| Director | Raj Suresh Mirpuri |
| Company Status | Active |
| Company Number | 04381883 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Previous Name | Besten Corporation Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Raj Suresh Mirpuri |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2009(7 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Brent Crescent Park Royal London NW10 7XR |
| Director Name | Harry Dehaly |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Wood End Green Road Hayes Middlesex UB3 2SH |
| Director Name | Supreet Dhiman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Wood End Green Road Hayes Middlesex UB3 2SH |
| Secretary Name | Supreet Dhiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Wood End Green Road Hayes Middlesex UB3 2SH |
| Director Name | Hitesh Dhingra |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 November 2007(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | D-49 Kirti Nagar New Delhi India |
| Director Name | Ms Yasmin Pathan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(7 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX |
| Director Name | Mrs Jaya Mirpuri |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(7 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX |
| Secretary Name | Mrs Jaya Mirpuri |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2009(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 February 2011) |
| Role | Company Director |
| Correspondence Address | First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX |
| Secretary Name | Mr Ricky Suresh Mirpuri |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2011(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 October 2012) |
| Role | Company Director |
| Correspondence Address | Fairway Chessington Avenue Finchley London N3 3DP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2007(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 December 2009) |
| Correspondence Address | 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
Contact
| Website | www.premierlifestore.com |
|---|
Location
| Registered Address | 186 Brent Crescent Park Royal London NW10 7XR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Premier Life Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,805 |
| Cash | £207,950 |
| Current Liabilities | £405,086 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Charges
| 26 June 2015 | Delivered on: 26 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 13 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 8 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 17 October 2019 | Cessation of Premier Life Holdings Limited as a person with significant control on 16 October 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 17 October 2019 | Notification of Raj Suresh Mirpuri as a person with significant control on 16 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 18 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with updates (12 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with updates (12 pages) |
| 22 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 20 April 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 September 2015 | Registered office address changed from 10C Cullen Way Park Royal London NW10 6JZ to 186 Brent Crescent Park Royal London NW10 7XR on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 10C Cullen Way Park Royal London NW10 6JZ to 186 Brent Crescent Park Royal London NW10 7XR on 15 September 2015 (1 page) |
| 26 June 2015 | Registration of charge 043818830001, created on 26 June 2015 (23 pages) |
| 26 June 2015 | Registration of charge 043818830001, created on 26 June 2015 (23 pages) |
| 28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 September 2013 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 20 September 2013 (1 page) |
| 28 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Termination of appointment of Ricky Mirpuri as a secretary (1 page) |
| 5 December 2012 | Termination of appointment of Ricky Mirpuri as a secretary (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 August 2012 | Amended accounts made up to 28 February 2011 (5 pages) |
| 1 August 2012 | Amended accounts made up to 28 February 2011 (5 pages) |
| 2 April 2012 | Registered office address changed from First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 31 March 2011 | Director's details changed for Mr Raj Mirpuri on 1 January 2011 (2 pages) |
| 31 March 2011 | Director's details changed for Mr Raj Mirpuri on 1 January 2011 (2 pages) |
| 31 March 2011 | Director's details changed for Mr Raj Mirpuri on 1 January 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Appointment of Mr Ricky Suresh Mirpuri as a secretary (2 pages) |
| 1 March 2011 | Termination of appointment of Jaya Mirpuri as a secretary (1 page) |
| 1 March 2011 | Appointment of Mr Ricky Suresh Mirpuri as a secretary (2 pages) |
| 1 March 2011 | Termination of appointment of Jaya Mirpuri as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of Jaya Mirpuri as a director (1 page) |
| 6 December 2010 | Termination of appointment of Jaya Mirpuri as a director (1 page) |
| 3 October 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 6 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mrs Jaya Mirpuri on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Jaya Mirpuri on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Raj Mirpuri on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Raj Mirpuri on 23 February 2010 (2 pages) |
| 21 January 2010 | Termination of appointment of Yasmin Pathan as a director (1 page) |
| 21 January 2010 | Termination of appointment of Yasmin Pathan as a director (1 page) |
| 21 January 2010 | Termination of appointment of Abc Secretaries Limited as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Abc Secretaries Limited as a secretary (1 page) |
| 14 December 2009 | Appointment of Mrs Jaya Mirpuri as a director (2 pages) |
| 14 December 2009 | Change of name notice (2 pages) |
| 14 December 2009 | Appointment of Mr Raj Mirpuri as a director (2 pages) |
| 14 December 2009 | Appointment of Mr Raj Mirpuri as a director (2 pages) |
| 14 December 2009 | Company name changed besten corporation LIMITED\certificate issued on 14/12/09
|
| 14 December 2009 | Appointment of Mrs Jaya Mirpuri as a secretary (1 page) |
| 14 December 2009 | Change of name notice (2 pages) |
| 14 December 2009 | Appointment of Mrs Jaya Mirpuri as a director (2 pages) |
| 14 December 2009 | Appointment of Mrs Jaya Mirpuri as a secretary (1 page) |
| 14 December 2009 | Company name changed besten corporation LIMITED\certificate issued on 14/12/09
|
| 11 December 2009 | Change of name notice (2 pages) |
| 11 December 2009 | Resolutions
|
| 11 December 2009 | Change of name notice (2 pages) |
| 11 December 2009 | Resolutions
|
| 5 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 23 October 2009 | Termination of appointment of Hitesh Dhingra as a director (1 page) |
| 23 October 2009 | Appointment of Ms Yasmin Pathan as a director (2 pages) |
| 23 October 2009 | Termination of appointment of Hitesh Dhingra as a director (1 page) |
| 23 October 2009 | Appointment of Ms Yasmin Pathan as a director (2 pages) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 20 October 2008 | Appointment terminated director supreet dhiman (1 page) |
| 20 October 2008 | Appointment terminated secretary supreet dhiman (1 page) |
| 20 October 2008 | Appointment terminated director supreet dhiman (1 page) |
| 20 October 2008 | Appointment terminated secretary supreet dhiman (1 page) |
| 22 August 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 November 2007 | New director appointed (1 page) |
| 28 November 2007 | New director appointed (1 page) |
| 26 November 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 26 wood end green road hayes middlesex UB3 2SH (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 26 wood end green road hayes middlesex UB3 2SH (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 May 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 16 December 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 26/02/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 26/02/04; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 6 March 2002 | Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 6 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 6 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Incorporation (9 pages) |
| 26 February 2002 | Incorporation (9 pages) |