| Company Name | Premium Events & Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06549069 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2008(16 years ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Alexander Ridley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2013(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Eversley Park Road London N21 1NU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Correspondence Address | 134 Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Tommy Gustafsson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Wittstocksgatan 7 115 24 Stockholm Sweden |
Location
| Registered Address | 134 Percival Rd Enfield EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tommy Gustafsson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Termination of appointment of Tommy Gustafsson as a director (1 page) |
| 4 September 2013 | Termination of appointment of Tommy Gustafsson as a director (1 page) |
| 4 September 2013 | Appointment of Mr Nicholas Ridley as a director (2 pages) |
| 4 September 2013 | Appointment of Mr Nicholas Ridley as a director (2 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Tommy Gustafsson on 28 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Rwl Registrars Limited on 28 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Rwl Registrars Limited on 28 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Tommy Gustafsson on 28 March 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2008 | Incorporation (22 pages) |
| 31 March 2008 | Incorporation (22 pages) |