PALMTOP LLP

Overview

Company Name	PALMTOP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC390459
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2014
Date of Cessation	Aug 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PALMTOP LLP located?

Registered Office Address	304 Devonshire House Manor Way WD6 1QQ Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for PALMTOP LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2015

What are the latest filings for PALMTOP LLP?

Filings
Date	Description	Document	Type
Aug 08, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 23, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2017	Termination of appointment of Capital Company Services Ltd as a member on Apr 05, 2017	1 pages	LLTM01

Apr 06, 2017	Termination of appointment of Michael Thomas as a member on Apr 04, 2017	1 pages	LLTM01

Feb 15, 2017	Confirmation statement made on Jan 20, 2017 with updates	4 pages	LLCS01

Feb 15, 2017	Registered office address changed from 41 Chalton Street London NW1 1JD England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on Feb 15, 2017	1 pages	LLAD01

Jan 24, 2017	Termination of appointment of John Harnaman as a member on Nov 26, 2016	1 pages	LLTM01

Jan 17, 2017	Termination of appointment of Lydia Coles as a member on Apr 14, 2016	1 pages	LLTM01

Jan 17, 2017	Termination of appointment of Sarah Berresford as a member on Apr 14, 2016	1 pages	LLTM01

Jan 17, 2017	Termination of appointment of Michael Ranson as a member on Apr 14, 2016	1 pages	LLTM01

Jan 16, 2017	Appointment of Mr Michael Thomas as a member on May 16, 2016	2 pages	LLAP01

Dec 22, 2016	Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016	1 pages	LLAA01

Dec 07, 2016	Registered office address changed from 36 Greenfield Close Dunstable Bedfordshire LU6 1TS to 41 Chalton Street London NW1 1JD on Dec 07, 2016	1 pages	LLAD01

Dec 07, 2016	Appointment of Capital Company Services Ltd as a member on Apr 06, 2016	2 pages	LLAP02

Sep 22, 2016	Appointment of Mr John Harnaman as a member on Jul 18, 2016	2 pages	LLAP01

Apr 14, 2016	Termination of appointment of Michael Thomas as a member on Jan 27, 2016	1 pages	LLTM01

Jan 20, 2016	Annual return made up to Jan 20, 2016	5 pages	LLAR01

Jan 13, 2016	Termination of appointment of Peter Upton as a member on Dec 31, 2015	1 pages	LLTM01

Dec 14, 2015	Appointment of Mr Michael Thomas as a member on Sep 01, 2015	2 pages	LLAP01

Dec 14, 2015	Appointment of Mrs Lydia Coles as a member on Sep 01, 2015	2 pages	LLAP01

Nov 10, 2015	Total exemption small company accounts made up to Apr 05, 2015	5 pages	AA

Nov 02, 2015	Termination of appointment of Jan Young as a member on Jun 13, 2014	1 pages	LLTM01

Sep 10, 2015	Previous accounting period extended from Jan 31, 2015 to Apr 05, 2015	1 pages	LLAA01

Feb 11, 2015	Annual return made up to Jan 20, 2015	5 pages	LLAR01

May 22, 2014	Appointment of Mr Michael Ranson as a member	2 pages	LLAP01

View All Filings

Who are the officers of PALMTOP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERRESFORD, Sarah

Apr 04, 2014

Apr 14, 2016

LLP Designated Member

Greenfield Close

LU6 1TS Dunstable

Bedfordshire

United Kingdom

1969-11

186812940001

COLES, Lydia

Sep 01, 2015

Apr 14, 2016

LLP Designated Member

Third Avenue

LU3 3ES Luton

England

United Kingdom

1951-10

203488010001

HARNAMAN, John

Jul 18, 2016

Nov 26, 2016

LLP Designated Member

Jephson Court

Holly Street

LU1 3PN Luton

England

United Kingdom

1956-6

214774140001

RANSON, Michael

Apr 04, 2014

Apr 14, 2016

LLP Designated Member

Stapleford Road

LU2 8AX Luton

England

United Kingdom

1943-8

187921070001

THOMAS, Michael

May 16, 2016

Apr 04, 2017

LLP Designated Member

Dallow Road

LU1 1TF Luton

269

England

1958-9

203488260001

THOMAS, Michael

Sep 01, 2015

Jan 27, 2016

LLP Designated Member

Dallow Road

LU1 1TF Luton

269

England

1958-9

203488260001

UPTON, Peter

Apr 04, 2014

Dec 31, 2015

LLP Designated Member

Browning Road

LU4 0LE Luton

England

United Kingdom

1984-5

187920590001

YOUNG, Jan

Apr 04, 2014

Jun 13, 2014

LLP Designated Member

Luton Road

LU5 4LP Dunstable

217a

United Kingdom

1956-5

186812800001

CAPITAL COMPANY SERVICES LTD

Apr 06, 2016

Apr 05, 2017

LLP Designated Member

Chalton Street

NW1 1JD London

England

Identification Type	European Economic Area
Registration Number	02882884

204462390001

SDG REGISTRARS LIMITED

Jan 20, 2014

Apr 04, 2014

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	12345678

184595910001

SDG SECRETARIES LIMITED

Jan 20, 2014

Apr 04, 2014

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	04267467

182521280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PALMTOP LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2017		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

View Detailed Information on Persons with Significant Control Statements

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