Founded in 2011, Premium Ventures Ltd have registered office in Harrow, it's status at Companies House is "Active". We don't know the number of employees at this company. The organisation has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERCANT SANTA CRUZ, Marcelo | 11 April 2011 | - | 1 |
| PARRA PIANI, Gustavo Andres | 16 April 2020 | - | 1 |
| WILD CERUZZI, Guillermo Miguel | 11 April 2011 | - | 1 |
| GARFIELD, Richard Littery | 29 August 2019 | 01 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AS SOCIEDADES SIN FRONTERAS SL | 05 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| TM01 - Termination of appointment of director | 21 April 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 16 October 2018 | |
| PSC04 - N/A | 16 October 2018 | |
| CH01 - Change of particulars for director | 28 June 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 10 October 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 13 December 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 18 August 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 July 2012 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AP04 - Appointment of corporate secretary | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AD01 - Change of registered office address | 13 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| NEWINC - New incorporation documents | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 |
