| Company Name | Premium Inc. U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07321561 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Erwin Konijnendijk |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | Industriestraat 29 Numansdorp Zuid-Holland 3281lb Netherlands |
| Director Name | Ferenc Van Der Vlies |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | 71 Piekstraat 3071 El Rotterdam Netherlands |
| Director Name | Neil Stephen Corrie |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 September 2014) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Royal Mills 17 Redhill Street Manchester M4 5BA |
Location
| Registered Address | Unit 6 Royal Mills 17 Redhill Street Manchester M4 5BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Shoelab Inc Bv 60.00% Ordinary |
|---|---|
| 40 at £1 | 2squared Agency LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,990 |
| Cash | £18,523 |
| Current Liabilities | £28,913 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Director's details changed for Ferenc Van Der Vlies on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Ferenc Van Der Vlies on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Ferenc Van Der Vlies on 6 January 2014 (2 pages) |
| 17 October 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 20 September 2013 | Registered office address changed from 27 Manor Street Ardwick Green Manchester Greater Manchester M12 6HE on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 27 Manor Street Ardwick Green Manchester Greater Manchester M12 6HE on 20 September 2013 (1 page) |
| 9 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 (17 pages) |
| 9 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 (17 pages) |
| 8 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders
|
| 8 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders
|
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Appointment of Neil Stephen Corrie as a director (4 pages) |
| 26 January 2012 | Appointment of Neil Stephen Corrie as a director (4 pages) |
| 26 January 2012 | Registered office address changed from , Advantage Business Center 132 Great Ancoats Street, Manchester, M4 6DE on 26 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from , Advantage Business Center 132 Great Ancoats Street, Manchester, M4 6DE on 26 January 2012 (2 pages) |
| 31 October 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 31 October 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 28 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Registered office address changed from , 49 Cariocca Business Park Sawley Road, Manchester, Greater Manchester, M40 8BB on 10 May 2011 (2 pages) |
| 10 May 2011 | Registered office address changed from , 49 Cariocca Business Park Sawley Road, Manchester, Greater Manchester, M40 8BB on 10 May 2011 (2 pages) |
| 16 November 2010 | Director's details changed for Erwin Konijendijk on 5 October 2010 (3 pages) |
| 16 November 2010 | Director's details changed for Erwin Konijendijk on 5 October 2010 (3 pages) |
| 16 November 2010 | Director's details changed for Erwin Konijendijk on 5 October 2010 (3 pages) |
| 21 July 2010 | Incorporation
|
| 21 July 2010 | Incorporation
|