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PREMIUM VALETING LIMITED

PREMIUM VALETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIUM VALETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14388723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIUM VALETING LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is PREMIUM VALETING LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIUM VALETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PREMIUM VALETING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023

    What are the latest filings for PREMIUM VALETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Address of person with significant control Mr Lajos Major changed to 14388723 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 03, 2025

    		1 pagesRP10

    Address of officer Mr Lajos Major changed to 14388723 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 03, 2025

    		1 pagesRP09

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 20, 2023 with updates

    		5 pagesCS01

    Notification of Lajos Major as a person with significant control on Nov 08, 2023

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Mar 03, 2025Part Admin Removed The service address of the Person with Significant Control  on the PSC01 was administratively removed from the public register on 03/03/2025 as the material was not properly delivered. 

    Appointment of Mr Lajos Major as a director on Nov 08, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 03, 2025Part Admin Removed The service address of the Director  on the AP01 was administratively removed from the public register on 03/03/2025 as the material was not properly delivered. 

    Termination of appointment of Nuala Thornton as a director on Nov 08, 2023

    		1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 124 City Road London EC1V 2NX on Nov 20, 2023

    		1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2022

    Statement of capital on Sep 30, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREMIUM VALETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOR, Lajos
    4385
    CF14 8LH Cardiff
    14388723 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14388723 - Companies House Default Address
    		EnglandHungarianCompany Director316135780001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIUM VALETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lajos Major
    4385
    CF14 8LH Cardiff
    14388723 - Companies House Default Address
    		Nov 08, 2023
    4385
    CF14 8LH Cardiff
    14388723 - Companies House Default Address
    		No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 30, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 30, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0