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PREMIUM VEKTOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Vektor Ltd. The company was founded 15 years ago and was given the registration number 06829697. The firm's registered office is in LONDON. You can find them at Co Ukmal Unit 7, 3-5 Little Somerset Street, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PREMIUM VEKTOR LTD
Company Number:06829697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH

Director04 February 2011Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director03 June 2009Active
477, Watford Way, London, United Kingdom, NW4 4TR

Director25 February 2009Active

People with Significant Control

Evgeny Krivenko
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Co Ukmal, Unit 7, London, England, E1 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vitalina Khristoradova
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Co Ukmal, Unit 7, London, England, E1 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts amended with accounts type micro entity.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-08-19Gazette

Gazette filings brought up to date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Termination director company with name termination date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Change person director company with change date.

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