| Company Name | Premium Oil Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC399500 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 April 2015(9 years ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
| Previous Name | Eastlands Perfect Moments Llp |
Directors
| LLP Designated Member Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2015(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| LLP Designated Member Name | Mr Christian Andrew Little |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2017(2 years, 2 months after company formation) |
| Appointment Duration | 10 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| LLP Designated Member Name | Marcel Brozyna |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 16, Charter House Courtlands Road Eastbourne East Sussex BN22 8UY |
| LLP Designated Member Name | Robert Mysliwczyk |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Status | Resigned |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 16, Charter House Courtlands Road Eastbourne East Sussex BN22 8UY |
| LLP Designated Member Name | Mrs Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 July 2017 | Confirmation statement made on 21 April 2017 with no updates (3 pages) |
|---|---|
| 4 July 2017 | Appointment of Mr Christian Andrew Little as a member on 3 July 2017 (2 pages) |
| 4 July 2017 | Notification of Piotr Bartczak as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Joanne Wight as a member on 3 July 2017 (1 page) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Annual return made up to 21 April 2016 (3 pages) |
| 26 May 2015 | Registered office address changed from Suite 16, Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mr Kenneth Morrison as a member on 19 May 2015 (2 pages) |
| 26 May 2015 | Appointment of Ms Joanne Wight as a member on 19 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of Robert Mysliwczyk as a member on 19 May 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Marcel Brozyna as a member on 19 May 2015 (1 page) |
| 21 April 2015 | Incorporation of a limited liability partnership (5 pages) |