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PALAFORM LIMITED

PALAFORM LIMITED

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

    • Overview

    Company NamePALAFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03078659
    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 PALAFORM LIMITED?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

    Where is PALAFORM LIMITED located?

    Registered Office Address
    28 Fourth Avenue Fourth Avenue
    NN8 3NF Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALAFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PALAFORM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024

    What are the latest filings for PALAFORM 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

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jagdish Ramjee on Mar 07, 2024

    		2 pagesCH01

    Termination of appointment of Bina Ramjee as a secretary on Mar 07, 2024

    		1 pagesTM02

    Cessation of Bina Ramjee as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Registered office address changed from 22 Nene Close Wellingborough Northamptonshire NN8 5WB to 28 Fourth Avenue Fourth Avenue Wellingborough NN8 3NF on Mar 07, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of PALAFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMJEE, Jagdish
    Fourth Avenue
    NN8 3NF Wellingborough
    28
    England
    		Director
    Fourth Avenue
    NN8 3NF Wellingborough
    28
    England
    		United KingdomBritish44418850003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    RAMJEE, Bina
    22 Nene Close
    NN8 5WB Wellingborough
    Northamptonshire
    		Secretary
    22 Nene Close
    NN8 5WB Wellingborough
    Northamptonshire
    		British44418860002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALAFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bina Ramjee
    Fourth Avenue
    NN8 3NF Wellingborough
    28 Fourth Avenue
    England
    		Apr 06, 2016
    Fourth Avenue
    NN8 3NF Wellingborough
    28 Fourth Avenue
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jagdish Ramjee
    Fourth Avenue
    NN8 3NF Wellingborough
    28 Fourth Avenue
    England
    		Apr 06, 2016
    Fourth Avenue
    NN8 3NF Wellingborough
    28 Fourth Avenue
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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