PALMS INTEGRATION LIMITED

PALMS INTEGRATION LIMITED

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

    Company NamePALMS INTEGRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101071
    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 PALMS INTEGRATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PALMS INTEGRATION LIMITED located?

    Registered Office Address
    Croft Chambers
    11 Bancroft
    SG5 1JQ Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMS INTEGRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PALMS INTEGRATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PALMS INTEGRATION 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

    3 pagesDS01

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

    5 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from * 13 Bancroft Hitchin Herts SG5 1JQ* on Nov 15, 2012

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Nov 02, 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 Nov 02, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Mc Garrigle on Nov 01, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages363a

    legacy

    1 pages190

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Who are the officers of PALMS INTEGRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGARRIGLE, Valerie May
    97 Redgrave Gardens
    LU3 3QN Luton
    Bedfordshire
    Secretary
    97 Redgrave Gardens
    LU3 3QN Luton
    Bedfordshire
    British110826530001
    MC GARRIGLE, Paul
    Poppyfields
    Flitton Road
    MK45 5HW Pulloxhill
    Bedfordshire
    Director
    Poppyfields
    Flitton Road
    MK45 5HW Pulloxhill
    Bedfordshire
    United KingdomBritishEngineering Consultant73195340002
    MCGARRIGLE, Lorraine
    Poppyfields
    Flitton Road
    MK45 5HW Pulloxhill
    Bedfordshire
    Secretary
    Poppyfields
    Flitton Road
    MK45 5HW Pulloxhill
    Bedfordshire
    British46799140002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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