PALETTEN LOGISTIC LIMITED

PALETTEN LOGISTIC LIMITED

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

    Company NamePALETTEN LOGISTIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07861320
    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 PALETTEN LOGISTIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PALETTEN LOGISTIC LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PALETTEN LOGISTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Dec 21, 2012

    1 pagesTM02

    Annual return made up to Nov 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Subvenio Europe Limited as a director on Mar 30, 2012

    1 pagesTM01

    Termination of appointment of Markus Bohme as a director on Mar 30, 2012

    1 pagesTM01

    Appointment of Subvenio Europe Limited as a director on Nov 25, 2011

    2 pagesAP02

    Incorporation

    12 pagesNEWINC

    Who are the officers of PALETTEN LOGISTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003
    BOHME, Markus
    63486 Bruchkobel
    Eichenweg 19
    Hessen
    Germany
    Director
    63486 Bruchkobel
    Eichenweg 19
    Hessen
    Germany
    GermanyGermanCompany Director161560460001
    SUBVENIO EUROPE LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Director
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7704563
    164912980001

    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