Patramar Limited

Company Name	Patramar Limited
Company Status	Dissolved
Company Number	03574523
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Magdalena Winsor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	2d Chipstead Street London SW6 3SS

Secretary Name	Terence Anthony Winsor
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Roehampton Gate London SW15 5JR

Secretary Name	Mr Brian Harrison
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxton Shaftesbury Road Woking Surrey GU22 7DU

Secretary Name	Mr Stuart James Seddon
Status	Resigned
Appointed	13 May 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	9 Walpole Gardens Flat 4 Twickenham TW2 5SL

Director Name	Mr Chris Derek Leaning
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Network House 29-39 Stirling Road London W3 8DJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Network House 29-39 Stirling Road London W3 8DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

100 at £1	Geraldine Anne Parlby & Brian Harrison & Magdalena Winsor 50.00% Ordinary A
100 at £1	Magdalena Monica Winsor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,569
Cash	£130
Current Liabilities	£40,789

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	03 April

Filing History

8 September 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 5 April 2019 (5 pages)
27 January 2020	Termination of appointment of Chris Derek Leaning as a director on 14 January 2020 (1 page)
30 December 2019	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
12 August 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
28 June 2017	Notification of Magdalena Winsor as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
28 June 2017	Notification of Magdalena Winsor as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
30 December 2016	Appointment of Mr Chris Derek Leaning as a director on 23 December 2016 (2 pages)
30 December 2016	Appointment of Mr Chris Derek Leaning as a director on 23 December 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (4 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (4 pages)
3 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (4 pages)
4 June 2015	Termination of appointment of Stuart James Seddon as a secretary on 5 March 2015 (1 page)
4 June 2015	Termination of appointment of Stuart James Seddon as a secretary on 5 March 2015 (1 page)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (4 pages)
4 June 2015	Termination of appointment of Stuart James Seddon as a secretary on 5 March 2015 (1 page)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (4 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200 (5 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200 (5 pages)
5 June 2014	Secretary's details changed for Mr Stuart James Seddon on 10 May 2014 (1 page)
5 June 2014	Secretary's details changed for Mr Stuart James Seddon on 10 May 2014 (1 page)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200 (5 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Termination of appointment of Brian Harrison as a secretary (1 page)
13 May 2013	Appointment of Mr Stuart James Seddon as a secretary (2 pages)
13 May 2013	Termination of appointment of Brian Harrison as a secretary (1 page)
13 May 2013	Appointment of Mr Stuart James Seddon as a secretary (2 pages)
8 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Magdalena Winsor on 30 May 2012 (2 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Magdalena Winsor on 30 May 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 3 June 2010 (2 pages)
14 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
14 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
14 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
11 June 2009	Return made up to 03/06/09; full list of members (4 pages)
11 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
3 October 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
3 October 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
21 August 2008	Return made up to 03/06/08; full list of members (4 pages)
21 August 2008	Secretary's change of particulars / brian harrison / 01/04/2008 (1 page)
21 August 2008	Secretary's change of particulars / brian harrison / 01/04/2008 (1 page)
21 August 2008	Return made up to 03/06/08; full list of members (4 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
12 July 2007	Return made up to 03/06/07; full list of members (3 pages)
12 July 2007	Return made up to 03/06/07; full list of members (3 pages)
31 July 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
31 July 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
31 July 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
13 June 2006	Return made up to 03/06/06; full list of members (3 pages)
13 June 2006	Return made up to 03/06/06; full list of members (3 pages)
13 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
13 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
13 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
5 October 2005	Registered office changed on 05/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
10 July 2005	Return made up to 03/06/05; full list of members (7 pages)
10 July 2005	Return made up to 03/06/05; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
12 July 2004	Return made up to 03/06/04; full list of members (7 pages)
12 July 2004	Return made up to 03/06/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
21 June 2003	Return made up to 03/06/03; full list of members (7 pages)
21 June 2003	Return made up to 03/06/03; full list of members (7 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
11 June 2002	Return made up to 03/06/02; full list of members (7 pages)
11 June 2002	Return made up to 03/06/02; full list of members (7 pages)
4 April 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
4 April 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
4 April 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
13 June 2001	Return made up to 03/06/01; full list of members (7 pages)
13 June 2001	Return made up to 03/06/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 5 April 2000 (11 pages)
30 January 2001	Full accounts made up to 5 April 2000 (11 pages)
30 January 2001	Full accounts made up to 5 April 2000 (11 pages)
23 June 2000	Return made up to 03/06/00; full list of members (7 pages)
23 June 2000	Return made up to 03/06/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 5 April 1999 (11 pages)
22 February 2000	Full accounts made up to 5 April 1999 (11 pages)
22 February 2000	Full accounts made up to 5 April 1999 (11 pages)
8 July 1999	Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page)
8 July 1999	Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page)
29 June 1999	Return made up to 03/06/99; full list of members (6 pages)
29 June 1999	Return made up to 03/06/99; full list of members (6 pages)
21 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1998	Â£ nc 100/200 03/07/98 (1 page)
21 August 1998	Ad 01/07/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1998	Ad 01/07/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 August 1998	Ad 03/07/98--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
21 August 1998	Â£ nc 100/200 03/07/98 (1 page)
21 August 1998	Ad 03/07/98--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 June 1998	Secretary resigned (1 page)
3 June 1998	Incorporation (13 pages)
3 June 1998	Incorporation (13 pages)

Patramar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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