Company NamePremium Green Technology Limited
Company StatusDissolved
Company Number07649507
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Felix Eugen Assfalg
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressConvent Des Caputxins 4 Ed. B, 3c
Palma De Mallorca
07002

Location

Registered Address34-35 Eastcastle St
London
W1W 8DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
2 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 August 2016Compulsory strike-off action has been discontinued (1 page)
24 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
22 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
26 September 2015Compulsory strike-off action has been discontinued (1 page)
26 September 2015Compulsory strike-off action has been discontinued (1 page)
24 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 September 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 September 2015First Gazette notice for compulsory strike-off (1 page)
22 September 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 July 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
(3 pages)
5 July 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
(3 pages)
6 June 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH United Kingdom on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH United Kingdom on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH United Kingdom on 6 June 2014 (1 page)
6 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
5 October 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 October 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 May 2011Incorporation (43 pages)
26 May 2011Incorporation (43 pages)