PALIO (NO 10) LIMITED
Overview
| Company Name | PALIO (NO 10) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07566807 |
| 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 PALIO (NO 10) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALIO (NO 10) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALIO (NO 10) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PALIO (NO 10) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Mr John Stephen Gordon on Jun 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Pritchard on Jul 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Stephen Gordon as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to 1 Park Row Leeds LS1 5AB on Apr 29, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 29, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Michael Hardy as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Mckay as a secretary on Apr 29, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Director's details changed for Mr David Michael Hardy on Jan 26, 2018 | 3 pages | CH01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Appointment of Mr David Michael Hardy as a director on May 19, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gilbert Charlesworth as a director on May 19, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Philip Naylor as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of David Bruce Marshall as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of PALIO (NO 10) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Jennifer | Secretary | Watling House 33 Cannon Street EC4M 5SB London 5th Floor United Kingdom | 257982200001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | Scotland | British | 203724200001 | |||||||||
| PRITCHARD, Jamie | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 180899790001 | |||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172952320001 | ||||||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 159314360001 | ||||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201498420001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| CHARLESWORTH, Andrew Gilbert | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 155424980001 | |||||||||
| HARDY, David Michael | Director | Kingsway WC2B 6AN London 1 | England | British | 106339430007 | |||||||||
| MARSHALL, David Bruce | Director | Kingsway WC2B 6AN London 1 | England | British | 85602230002 | |||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 158578170001 | |||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of PALIO (NO 10) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlif (Gp) Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
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