| Company Name | Premier Convenience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07915499 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Mr Himanshu Shah |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 3 Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA |
Location
| Registered Address | Office 3 Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Himanshu Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,097 |
| Cash | £4,886 |
| Current Liabilities | £74,590 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 October 2014 | Registered office address changed from 2Nd Floor Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA to C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 2Nd Floor Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA to C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 2Nd Floor Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA to C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA on 7 October 2014 (1 page) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 12 April 2013 | Registered office address changed from C/O Smith King & Co Office 3 Albion House 470 Church Lane London NW9 8UA United Kingdom on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from C/O Smith King & Co Office 3 Albion House 470 Church Lane London NW9 8UA United Kingdom on 12 April 2013 (1 page) |
| 6 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2012 | Registered office address changed from 6 Layfield Road Hendon NW4 3UG England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 6 Layfield Road Hendon NW4 3UG England on 14 March 2012 (1 page) |
| 14 March 2012 | Director's details changed for Mr Himanshu Shah on 14 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Mr Himanshu Shah on 14 March 2012 (2 pages) |
| 19 January 2012 | Incorporation (22 pages) |
| 19 January 2012 | Incorporation (22 pages) |