PALOWMAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePALOWMAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08798948
    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 PALOWMAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PALOWMAR LIMITED located?

    Registered Office Address
    Abacus House 14-18 Forest Road
    IG10 1DX Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALOWMAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PALOWMAR 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

    3 pagesDS01

    Director's details changed for Mr Sethantes Campbell on Aug 10, 2017

    2 pagesCH01

    Change of details for Mr Sethantes Campbell as a person with significant control on Aug 10, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 10, 2017 with no updates

    3 pagesCS01

    Notification of Sethantes Campbell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 231 Winchester Road London Na E4 9JW to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on Jun 10, 2015

    1 pagesAD01

    Annual return made up to Dec 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Sethantes Campbell as a director on Jul 25, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of PALOWMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sethantes
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    Director
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    EnglandBritish189665730002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of PALOWMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sethantes Campbell
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    Apr 06, 2016
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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