Palomino Fashions Limited

Company Name	Palomino Fashions Limited
Company Status	Dissolved
Company Number	03051537
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Eelke Jan Bults
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 April 1999(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	Schybarg Postfach 252 Axalp Of Brienz Ch 8355 Switzerland

Secretary Name	H C Secretaries Ltd (Corporation)
Status	Closed
Appointed	31 January 2000(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 January 2008)
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Verena Elisabeth Bults
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 April 1999(3 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Schybarg Postfach 252 Axalp Ob Brienz Ch 3855 Switzerland Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Aldenham Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 2006)
Correspondence Address	1st Floor 2 Mill Street Mayfair London W1S 2AT

Director Name	AV Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 2006)
Correspondence Address	1st Floor 2 Mill Street Mayfair London W1S 2AT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2000)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	9 Wimpole Street London W1G 9SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

15 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
13 June 2006	Return made up to 01/05/06; full list of members (7 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page)
16 June 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
19 May 2005	Return made up to 01/05/05; full list of members (7 pages)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
1 July 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
9 June 2004	Return made up to 01/05/04; full list of members (7 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
13 May 2002	Return made up to 01/05/02; full list of members (6 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
13 July 2001	Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 May 2000 (11 pages)
16 March 2001	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 June 2000	Return made up to 01/05/00; full list of members (11 pages)
10 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page)
6 March 2000	Location of register of members (1 page)
11 October 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
11 October 1999	Director resigned (1 page)
4 August 1999	Return made up to 01/05/99; full list of members (8 pages)
29 June 1999	Ad 30/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
26 October 1998	Nc inc already adjusted 12/10/98 (1 page)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
16 October 1998	Registered office changed on 16/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
1 June 1998	Return made up to 01/05/98; full list of members (6 pages)
14 November 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Return made up to 01/05/97; full list of members (6 pages)
5 December 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Return made up to 01/05/96; full list of members (6 pages)
1 May 1995	Incorporation (30 pages)

Palomino Fashions Limited

Business Activity

Directors

Location

Accounts

Filing History

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