PALM TREE TECHNOLOGY LIMITED

PALM TREE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePALM TREE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05098773
    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 PALM TREE TECHNOLOGY LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is PALM TREE TECHNOLOGY LIMITED located?

    Registered Office Address
    79 Blunden Drive
    SL3 8WQ Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PALM TREE TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PALM TREE TECHNOLOGY PLCJan 25, 2005Jan 25, 2005
    ALOE CAPITAL PLCApr 08, 2004Apr 08, 2004

    What are the latest accounts for PALM TREE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PALM TREE TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024

    What are the latest filings for PALM TREE TECHNOLOGY 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

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    23 pagesCS01

    Secretary's details changed for Mr Marios Psyllides on May 03, 2017

    1 pagesCH03

    Micro company accounts made up to Apr 30, 2016

    7 pagesAA

    Termination of appointment of Edward William Anthony Lascelles as a director on Jul 28, 2016

    1 pagesTM01

    Director's details changed for Mr Norman Ross Macdonald on Jun 18, 2016

    2 pagesCH01

    Director's details changed for Mr Norman Ross Macdonald on Jun 08, 2016

    2 pagesCH01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 285,594.828
    SH01

    Who are the officers of PALM TREE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PSYLLIDES, Marios Constandinos
    79 Blunden Drive
    SL3 8WQ Langley
    Berkshire
    Secretary
    79 Blunden Drive
    SL3 8WQ Langley
    Berkshire
    British115047240001
    MACDONALD, Norman Ross
    SW13 0AJ Barnes
    71 Cleveland Gardens
    Surrey
    United Kingdom
    Director
    SW13 0AJ Barnes
    71 Cleveland Gardens
    Surrey
    United Kingdom
    EnglandBritish99240960002
    MACDONALD, Norman Ross
    71 Cleveland Gardens
    SW13 0AJ Barnes
    Surrey
    Secretary
    71 Cleveland Gardens
    SW13 0AJ Barnes
    Surrey
    British99240960001
    WILSON, John Peter
    Tilsworth Road
    HP9 1TP Beaconsfield
    38
    Bucks
    Secretary
    Tilsworth Road
    HP9 1TP Beaconsfield
    38
    Bucks
    British131776320001
    TABOR SECRETARIES LIMITED
    2 Chapel Court
    Borough High Street
    SE1 1HH London
    Secretary
    2 Chapel Court
    Borough High Street
    SE1 1HH London
    37930310003
    BACHELIER, Michel Paul
    Flat 17 Sloane Avenue Mansions
    Sloane Avenue
    SW3 3JL London
    Director
    Flat 17 Sloane Avenue Mansions
    Sloane Avenue
    SW3 3JL London
    EnglandFrench90329170001
    BARRATT, Russell
    255 Chelmsford Road
    Shenfield
    CM15 8SD Brentwood
    Essex
    Director
    255 Chelmsford Road
    Shenfield
    CM15 8SD Brentwood
    Essex
    British28311040002
    DODD, Linda
    116 Plumstead Common Road
    Plumstead
    SE18 3RE London
    Director
    116 Plumstead Common Road
    Plumstead
    SE18 3RE London
    British102986590001
    DOTSON, Delon
    77 Wayside Lane
    Redding
    Conneticut 06896
    Usa
    Director
    77 Wayside Lane
    Redding
    Conneticut 06896
    Usa
    American106002770001
    FRIEDLANDER, Jeremy Ian
    21 Trefoil Road
    Wandsworth
    SW18 2EG London
    Director
    21 Trefoil Road
    Wandsworth
    SW18 2EG London
    EnglandSouth African91002180001
    GEORGE, Jemma Helen Kate
    14 Victoria Grove Mews
    Ossington Street
    W2 4LN London
    Director
    14 Victoria Grove Mews
    Ossington Street
    W2 4LN London
    United KingdomBritish95530800001
    HESSLER, Christian
    10343 Federal Blvd
    Unit J
    Westminster
    Colorado
    United States
    Director
    10343 Federal Blvd
    Unit J
    Westminster
    Colorado
    United States
    UsaAmerican149715210001
    HUGHES, William Young
    Flat 7 Succoth Heights
    1 Succoth Avenue
    EH12 6BE Edinburgh
    Midlothian
    Director
    Flat 7 Succoth Heights
    1 Succoth Avenue
    EH12 6BE Edinburgh
    Midlothian
    United KingdomBritish187980002
    KOTECHA, Nishit
    Greencroft Gardens
    NW6 3PJ London
    116a
    Director
    Greencroft Gardens
    NW6 3PJ London
    116a
    United KingdomBritish71103600001
    LASCELLES, Edward William Anthony
    St. Helens Gardens
    W10 6LN London
    43
    Director
    St. Helens Gardens
    W10 6LN London
    43
    United KingdomBritish78680750002
    MEHTA, Neil
    1a Forge Close
    GU9 9PX Farnham
    Littleways
    Surrey
    Director
    1a Forge Close
    GU9 9PX Farnham
    Littleways
    Surrey
    EnglandBritish49464440005
    VERGOPOULOS, John David
    6 Chatsworth Road
    Chiswick
    W4 3HY London
    Director
    6 Chatsworth Road
    Chiswick
    W4 3HY London
    United KingdomBritish51575110002
    WILSON, John Peter
    Tilsworth Road
    HP9 1TP Beaconsfield
    38
    Bucks
    Director
    Tilsworth Road
    HP9 1TP Beaconsfield
    38
    Bucks
    EnglandBritish131776320001

    What are the latest statements on persons with significant control for PALM TREE TECHNOLOGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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