TIM PALMER LIMITED

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

    Company NameTIM PALMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04256153
    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 TIM PALMER LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is TIM PALMER LIMITED located?

    Registered Office Address
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIM PALMER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for TIM PALMER 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

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Feb 28, 2022

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Appointment of Grace Palmer as a director on Jul 08, 2015

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 20, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of TIM PALMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Grace
    15 Elaine Grove
    Gospal Oak
    NW5 4QG London
    Secretary
    15 Elaine Grove
    Gospal Oak
    NW5 4QG London
    Irish77518030002
    PALMER, Grace
    Elaine Grove
    NW5 4QG London
    15
    England
    Director
    Elaine Grove
    NW5 4QG London
    15
    England
    EnglandBritish199532760001
    PALMER, Timothy
    15 Elaine Grove
    Gospal Oak
    NW5 4QG London
    Director
    15 Elaine Grove
    Gospal Oak
    NW5 4QG London
    United KingdomBritish209892000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of TIM PALMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Palmer
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Aug 01, 2016
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grace Palmer
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Aug 01, 2016
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    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