PALAZZO FINE HOMES LIMITED
Overview
| Company Name | PALAZZO FINE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04893999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALAZZO FINE HOMES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PALAZZO FINE HOMES LIMITED located?
| Registered Office Address | 5 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALAZZO FINE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALERTON LIMITED | Sep 10, 2003 | Sep 10, 2003 |
What are the latest accounts for PALAZZO FINE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PALAZZO FINE HOMES LIMITED?
| Annual Return |
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What are the latest filings for PALAZZO FINE HOMES 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from 17 Sherborne Street London N1 3FJ on Dec 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from The Workshop Palazzo Apartments Ardleigh Road London N1 4HS United Kingdom on Dec 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 487 Roman Road Bow London E3 5LX on Jun 23, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alan Jack Barter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Xenakis-Charalambous on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Christopher Mahoney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Partial exemption accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PALAZZO FINE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| XENAKIS-CHARALAMBOUS, Charles | Secretary | 79a Highbury New Park N5 2EU London | British | Architect | 76076350003 | |||||
| BARTER, Alan Jack | Director | Pallazo Apartments 3a Ardleigh Road N1 4HS London | United Kingdom | British | Developers | 117624390001 | ||||
| MAHONEY, Michael Cristopher | Director | Aldermans Hill N13 4PT London 98 United Kingdom | England | British | Construction | 159247190001 | ||||
| XENAKIS-CHARALAMBOUS, Charles | Director | 79a Highbury New Park N5 2EU London | United Kingdom | British | Architect | 76076350003 | ||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| BARTER, Alan Jack | Director | Pallazo Apartments 3a Ardleigh Road N1 4HS London | United Kingdom | British | Construction | 117624390001 | ||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Does PALAZZO FINE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 22, 2005 Delivered On Nov 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 66A chatterton road london t/N366406. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 2004 Delivered On Aug 03, 2004 | Outstanding | Amount secured £98,000.00 due or to become due from the company to the chargee | |
Short particulars 66A chatterton road N4 2DZ t/n 366406. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 01, 2004 Delivered On Apr 05, 2004 | 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
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Transactions
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| Legal charge | Created On Apr 01, 2004 Delivered On Apr 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land forming part of 3 ardleigh road hackney london t/n EGL414965. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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