PALATINE BUSINESS SERVICES LIMITED

PALATINE BUSINESS SERVICES LIMITED

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

    Company NamePALATINE BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06078152
    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 PALATINE BUSINESS SERVICES LIMITED?

    • (7414) /

    Where is PALATINE BUSINESS SERVICES LIMITED located?

    Registered Office Address
    c/o STRIKE OFF NO LONGER REQUIRED C/O BCFL
    118 High Street
    Hurstpierpoint
    BN6 9PX Hassocks
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALATINE BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PALATINE BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from The Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on Jan 10, 2013

    1 pagesAD01

    Termination of appointment of Borje Vester as a director on Dec 31, 2011

    1 pagesTM01

    Termination of appointment of Borje Vaster as a secretary on Dec 31, 2011

    1 pagesTM02

    Registered office address changed from The Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW England on May 21, 2012

    1 pagesAD01

    Registered office address changed from Randolphs Farm Midstall Brighton Road Hurstpierpoint West Sussex BN6 9EL on Mar 29, 2012

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2011

    Statement of capital on Mar 02, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2010

    9 pagesAA

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Borje Vester on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Borje Vester on Mar 01, 2010

    2 pagesCH01

    Appointment of Borje Vaster as a secretary

    1 pagesAP03

    Termination of appointment of Peeter Arusoo as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    9 pagesAA

    legacy

    2 pages363a

    Who are the officers of PALATINE BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUSOO, Peeter
    1tr Essinge Brogata 8
    112 61 Stockholm
    Sweden
    Secretary
    1tr Essinge Brogata 8
    112 61 Stockholm
    Sweden
    Swedish124745140001
    BINDER, Gitte
    Bjorknas 9711 762 96
    Rimbo
    Sweden
    Secretary
    Bjorknas 9711 762 96
    Rimbo
    Sweden
    Swedish118532580001
    VASTER, Borje
    Tobacka
    91193 Vannas
    23
    Sweden
    Secretary
    Tobacka
    91193 Vannas
    23
    Sweden
    149514190001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BINDER, Alexander
    Bjorknas 9711 762 96
    Rimbo
    Sweden
    Director
    Bjorknas 9711 762 96
    Rimbo
    Sweden
    Swedish118532390001
    VESTER, Borje
    Tobacka
    911 93 Vannas
    23
    Sweden
    Director
    Tobacka
    911 93 Vannas
    23
    Sweden
    SwedenSwedish124738300002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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