Palmeira Limited

Company Name	Palmeira Limited
Company Status	Dissolved
Company Number	01559958
Category	Private Limited Company
Incorporation Date	7 May 1981(43 years ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Renato Bullani
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 June 2017(36 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 February 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Closed
Appointed	10 March 2016(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 February 2018)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	William Simon Aynsley Rowley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	Garwick House Baldrine Isle Of Man IM4 6HA

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(29 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Ms Emilia Maslikova
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Slovak
Status	Resigned
Appointed	30 June 2016(35 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Fenefin Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 1999(18 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 June 2013)
Correspondence Address	86 Jermyn Street London SW1Y 6AW

Secretary Name	Fenefin Services Ltd (Corporation)
Status	Resigned
Appointed	31 December 1999(18 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 January 2007)
Correspondence Address	3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ

Secretary Name	Ashford Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(25 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 March 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2013(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2016)
Correspondence Address	86 Jermyn Street 5th Floor London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£444,490
Cash	£29
Current Liabilities	£486,047

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 April 1996	Delivered on: 25 April 1996 Persons entitled: Phoenix Securities Limited Classification: Legal charge Secured details: Â£16,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 65 kidbrook road, blackheath t/no. SGL393586. Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
20 November 2017	Application to strike the company off the register (3 pages)
20 November 2017	Application to strike the company off the register (3 pages)
6 October 2017	Solvency Statement dated 21/09/17 (1 page)
6 October 2017	Statement by Directors (1 page)
6 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2017	Statement of capital on 6 October 2017 GBP 1 (3 pages)
6 October 2017	Statement by Directors (1 page)
6 October 2017	Statement of capital on 6 October 2017 GBP 1 (3 pages)
6 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2017	Solvency Statement dated 21/09/17 (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Appointment of Mr. Renato Bullani as a director on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Emilia Maslikova as a director on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr. Renato Bullani as a director on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Emilia Maslikova as a director on 28 June 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Termination of appointment of Thomas Lane as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Thomas Lane as a director on 30 June 2016 (1 page)
18 July 2016	Appointment of Ms. Emilia Maslikova as a director on 30 June 2016 (2 pages)
18 July 2016	Appointment of Ms. Emilia Maslikova as a director on 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (3 pages)
24 March 2016	Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016 (1 page)
24 March 2016	Termination of appointment of London Directors Limited as a director on 10 March 2016 (1 page)
24 March 2016	Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016 (1 page)
24 March 2016	Termination of appointment of London Directors Limited as a director on 10 March 2016 (1 page)
24 March 2016	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 (2 pages)
24 March 2016	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 5,000 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 5,000 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,000 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,000 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Termination of appointment of Fenefin Directors Limited as a director (1 page)
20 June 2013	Termination of appointment of Fenefin Directors Limited as a director (1 page)
20 June 2013	Appointment of London Directors Limited as a director (2 pages)
20 June 2013	Appointment of London Directors Limited as a director (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2011	Director's details changed for Fenefin Directors Limited on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Fenefin Directors Limited on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Fenefin Directors Limited on 9 February 2011 (2 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Mr Thomas Lane as a director (2 pages)
12 May 2010	Appointment of Mr Thomas Lane as a director (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Fenefin Directors Limited on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Fenefin Directors Limited on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Fenefin Directors Limited on 1 October 2009 (2 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
3 February 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2004	Return made up to 31/12/03; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
20 March 2003	Return made up to 31/12/02; full list of members (6 pages)
20 March 2003	Return made up to 31/12/02; full list of members (6 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
29 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 20-22 bedford row london WC1R 4JS (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 20-22 bedford row london WC1R 4JS (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (11 pages)
28 January 2000	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (9 pages)
8 January 1998	Return made up to 31/12/97; full list of members (9 pages)
8 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
8 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 January 1997	Return made up to 31/12/96; full list of members (14 pages)
6 January 1997	Return made up to 31/12/96; full list of members (14 pages)
13 December 1996	Full accounts made up to 31 December 1995 (11 pages)
13 December 1996	Full accounts made up to 31 December 1995 (11 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Return made up to 31/12/95; full list of members (15 pages)
5 January 1996	Return made up to 31/12/95; full list of members (15 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 March 1995	Accounts for a small company made up to 31 December 1992 (13 pages)
24 March 1995	Accounts for a small company made up to 31 December 1992 (13 pages)
7 May 1981	Certificate of incorporation (1 page)
7 May 1981	Certificate of incorporation (1 page)

Palmeira Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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