Company NamePalladian Webworld Limited
Company StatusDissolved
Company Number03492816
CategoryPrivate Limited Company
Incorporation Date15 January 1998(24 years, 5 months ago)
Dissolution Date27 April 1999 (23 years, 2 months ago)
Previous NameClearduo Limited

Directors

Director NamePemberton Nominees Limited (Corporation)
StatusClosed
Appointed02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 2 months (closed 27 April 1999)
Correspondence AddressSouthampton House 317 High Holborn
London
WC1V 7NL
Secretary NamePrimed Limited (Corporation)
StatusClosed
Appointed02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 2 months (closed 27 April 1999)
Correspondence AddressSouthampton House 317 High Holborn
London
WC1V 7NL
Director NameEden Corporate Services Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999First Gazette notice for voluntary strike-off (1 page)
25 November 1998Application for striking-off (1 page)
11 June 1998Secretary resigned (1 page)
11 June 1998Director resigned (1 page)
11 June 1998New director appointed (2 pages)
11 June 1998New secretary appointed (2 pages)
7 May 1998Registered office changed on 07/05/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
10 February 1998Company name changed clearduo LIMITED\certificate issued on 11/02/98 (2 pages)
15 January 1998Incorporation (19 pages)