PALMVILLE LIMITED

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

    Company NamePALMVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02909871
    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 PALMVILLE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PALMVILLE LIMITED located?

    Registered Office Address
    Global House
    303 Ballards Lane
    N12 8NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMVILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PALMVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on Jul 06, 2016

    1 pagesAD01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    4 pagesAR01

    Mortgage miscellaneous for charge

    Removal of a mortgage registered on the wrong company record
    2 pagesMORT MISC

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Neil Daniel Marks on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Susan Merle Marks on Oct 01, 2009

    1 pagesCH03

    Who are the officers of PALMVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Susan Merle
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Secretary
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    American39022250002
    MARKS, Neil Daniel
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Director
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    IsraelBritish39022330002
    MARKS, Susan Merle
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Director
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    IsraelAmerican39022250002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PALMVILLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Daniel Marks
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Merle Marks
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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