PALO ALTO SOFTWARE LIMITED
Overview
| Company Name | PALO ALTO SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04260116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALO ALTO SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PALO ALTO SOFTWARE LIMITED located?
| Registered Office Address | c/o PALO ALTO SOFTWARE Dalton House 60 Windsor Avenue SW19 2RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALO ALTO SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for PALO ALTO SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Palo Alto Software 2Nd Floor 15 Greycoat Place London SW1P 1SB United Kingdom* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Sabrina Parsons on Jul 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Noah Parsons on Jul 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sabrina Parsons on Jul 24, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of PALO ALTO SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sabrina | Secretary | 488 East 11th Avenue Suite 220 Eugene Or 97401 United States | British | 77277900004 | ||||||
| PARSONS, Noah | Director | 488 East 11th Avenue Suite 220 Eugene Or 97401 United States | United States | British | 77278090004 | |||||
| PARSONS, Sabrina | Director | 488 East 11th Avenue Suite 220 Eugene Or 97401 United States | United States | British | 77277900004 | |||||
| HACKETT, Christopher | Secretary | 3 Churchill House 57 Jubilee Road PO7 7RE Waterlooville Hampshire | British | 77134280002 | ||||||
| PARSONS, Sabrina | Secretary | Flat 2 209 New Kings Road SW6 4XD London | American | 77277900001 | ||||||
| HFM TAX & BUSINESS SERVICES LIMITED | Secretary | Ivy House Bradgate Road SE6 4JD Catford London | 83849430001 | |||||||
| SECRETARIAL NOMINEES LIMITED | Director | 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire | 77132360003 |
Who are the persons with significant control of PALO ALTO SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noah Parsons | Apr 24, 2016 | Agate Street Eugene 2765 Oregon 97403 Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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