PALDA EURO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePALDA EURO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03681007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PALDA EURO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PALDA EURO LIMITED located?

    Registered Office Address
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALDA EURO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PALDA EURO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PALDA EURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from * 1276-1278 Greenford Road Greenford Middlesex UB6 0HH* on Jun 13, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Dec 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363a

    legacy

    6 pages363s

    legacy

    9 pages395

    Who are the officers of PALDA EURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALDA, Surinder Kaur
    46 Derley Road
    UB2 5EL Southall
    Middlesex
    Secretary
    46 Derley Road
    UB2 5EL Southall
    Middlesex
    Indian17241060001
    PALDA, Harbans Singh
    46 Derley Road
    UB2 5EL Southall
    Middlesex
    Director
    46 Derley Road
    UB2 5EL Southall
    Middlesex
    United KingdomBritish71390270001
    DASS, Sukvinder
    22 Abbotts Road
    UB1 1HT Southall
    Middlesex
    Secretary
    22 Abbotts Road
    UB1 1HT Southall
    Middlesex
    British66682490001
    REHNCY, Jaspal Singh
    6 Norbreck Gardens
    NW10 7HS London
    Middlesex
    Secretary
    6 Norbreck Gardens
    NW10 7HS London
    Middlesex
    British12939320001
    ROBINSON, Lesley Jayne
    26 Haliday House
    Mildmay Street
    N1 4NF London
    Secretary
    26 Haliday House
    Mildmay Street
    N1 4NF London
    British62939430001
    THANDI, Avtar Singh
    232 Western Road
    UB2 5JW Southall
    Middlesex
    Secretary
    232 Western Road
    UB2 5JW Southall
    Middlesex
    British85411790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    95914460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ROBINSON, Lesley Jayne
    26 Haliday House
    Mildmay Street
    N1 4NF London
    Director
    26 Haliday House
    Mildmay Street
    N1 4NF London
    British62939430001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PALDA EURO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2006
    Delivered On Feb 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 2006Registration of a charge (395)

    Does PALDA EURO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2014Commencement of winding up
    Oct 17, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire

    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