Company NamePremium Lm Ltd
DirectorAnna Boyarova
Company StatusActive - Proposal to Strike off
Company Number07596775
CategoryPrivate Limited Company
Incorporation Date8 April 2011(13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Anna Boyarova
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Meadowview Road
Sompting
Lancing
West Sussex
BN15 0NB

Contact

Websitepremium-lm.com
Email address[email protected]

Location

Registered AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£9,422
Cash£93
Current Liabilities£10,093

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 March 2024 (1 month ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Filing History

19 December 2023Voluntary strike-off action has been suspended (1 page)
5 December 2023First Gazette notice for voluntary strike-off (1 page)
27 November 2023Application to strike the company off the register (1 page)
24 November 2023Total exemption full accounts made up to 31 October 2023 (7 pages)
27 October 2023Current accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
25 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
25 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
26 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
29 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
21 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
12 May 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
25 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
15 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
12 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
11 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
16 May 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD England on 16 May 2014 (1 page)
16 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
16 May 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD England on 16 May 2014 (1 page)
16 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
3 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 February 2014 (1 page)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 April 2013Director's details changed for Ms Anna Boyarova on 9 March 2013 (3 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
24 April 2013Director's details changed for Ms Anna Boyarova on 9 March 2013 (3 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
24 April 2013Director's details changed for Ms Anna Boyarova on 9 March 2013 (3 pages)
28 February 2013Amended accounts made up to 30 April 2012 (5 pages)
28 February 2013Amended accounts made up to 30 April 2012 (5 pages)
8 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)