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PAL 4 WORLDWIDE (UK) LTD

PAL 4 WORLDWIDE (UK) LTD

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

    • Overview

    Company NamePAL 4 WORLDWIDE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09212734
    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 PAL 4 WORLDWIDE (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAL 4 WORLDWIDE (UK) LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAL 4 WORLDWIDE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PAL 4 WORLDWIDE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Termination of appointment of David Stewart Brown as a director on Mar 06, 2018

    		1 pagesTM01

    Appointment of Mr Mark Andrew Derek Farmer as a director on Mar 06, 2018

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Mr Wisam Sholy as a person with significant control on Jan 11, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Wisam Sholy as a person with significant control on Jan 11, 2018

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Director's details changed for Mr David Stewart Brown on Apr 13, 2017

    		2 pagesCH01

    Secretary's details changed for Centrum Secretaries Limited on Apr 11, 2017

    		1 pagesCH04

    Registered office address changed from 1a, Arcade House Temple Fortune London NW11 7TL to Elscot House Arcadia Avenue London N3 2JU on Apr 13, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 10, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PAL 4 WORLDWIDE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		75817460001
    FARMER, Mark Andrew Derek, Mr.
    Oroklini
    7040 Larnaca
    2 Spartis, Block A, Flat 101
    Cyprus
    		Director
    Oroklini
    7040 Larnaca
    2 Spartis, Block A, Flat 101
    Cyprus
    		CyprusBritish222989070001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish97758630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAL 4 WORLDWIDE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wisam Sholy
    Reding St
    6905002 Tel Aviv
    42
    Israel
    		Apr 06, 2016
    Reding St
    6905002 Tel Aviv
    42
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    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.
    View Detailed Information on Persons with Significant Control

    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