| Company Name | Palmarine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656643 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Francisco Palau |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 7 years, 12 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 98 Cheyne Walk London SW10 0DQ |
| Secretary Name | Marzia Palau |
|---|---|
| Nationality | Italain |
| Status | Closed |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 7 years, 12 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 98 Cheyne Walk London SW10 0DQ |
| Director Name | Marzia Palau |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Italain |
| Status | Closed |
| Appointed | 24 October 1996(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 October 2000) |
| Role | Managing Director |
| Correspondence Address | 98 Cheyne Walk London SW10 0DQ |
Location
| Registered Address | 5 Jubilee Place London SW3 3TD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 5 jubilee place london SW3 3TD (1 page) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 November 1998 | Return made up to 23/10/98; no change of members
|
| 10 June 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 October 1997 | Return made up to 23/10/97; full list of members (5 pages) |
| 23 January 1997 | Return made up to 23/10/96; full list of members (5 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 November 1995 | Return made up to 23/10/95; full list of members (10 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |