| Company Name | Palacial Estates Limited |
|---|---|
| Director | Ginette Haiat |
| Company Status | Dissolved |
| Company Number | 03853055 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Ginette Haiat |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 December 2000(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Property Consultant |
| Correspondence Address | 10 Down Street London W1Y 7DS |
| Secretary Name | Moyad Kor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Down Street London W1Y 7DS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £216,704 |
| Net Worth | -£200,462 |
| Cash | £12,335 |
| Current Liabilities | £61,341 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 October |
Filing History
| 28 December 2006 | Dissolved (1 page) |
|---|---|
| 28 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2004 | Statement of affairs (7 pages) |
| 23 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2004 | Resolutions
|
| 21 May 2004 | Registered office changed on 21/05/04 from: c/o m parmar & co 244 edgware road london W2 1DS (1 page) |
| 26 March 2004 | Partial exemption accounts made up to 31 October 2002 (11 pages) |
| 24 February 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 29 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 4 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 16 December 1999 | Resolutions
|
| 16 December 1999 | Memorandum and Articles of Association (3 pages) |
| 4 October 1999 | Incorporation (16 pages) |