PALLETER LIMITED
Overview
| Company Name | PALLETER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10267537 |
| 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 PALLETER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALLETER LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLETER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PALLETER 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 | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 20, 2016 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 4 pages | SH01 | ||||||||||||||
Appointment of Magnus Hiie as a director on Dec 20, 2016 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2016
| 6 pages | SH01 | ||||||||||||||
Appointment of Mart Kelder as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Tonu Runnel as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Michael Bursby as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huntsmoor Limited as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Appointment of Priit Haamer as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PALLETER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HAAMER, Priit | Director | New Street Square EC4A 3TW London 5 United Kingdom | Estonia | Estonian | 210176860001 | |||||||||
| HIIE, Magnus | Director | New Street Square EC4A 3TW London 5 United Kingdom | Estonia | Estonian | 224266300001 | |||||||||
| KELDER, Mart | Director | New Street Square EC4A 3TW London 5 United Kingdom | Estonia | Estonian | 210177390001 | |||||||||
| RUNNEL, Tonu | Director | New Street Square EC4A 3TW London 5 United Kingdom | Estonia | Estonian | 210177210001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for PALLETER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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