| Company Name | Partlite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06250620 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2007(16 years, 11 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nestor Marcelo Ramos |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 2011(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 January 2018) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Via Cantonale Lugano Ch6900 |
| Director Name | Mr Javier Martin Vanella |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 2011(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 January 2018) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Via Cantonale Lugano 6900 |
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amin Hussein Abdalla 50.00% Ordinary |
|---|---|
| 1 at £1 | Yijad Hussein Abdalla 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 13 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 29 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 27 November 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (14 pages) |
| 1 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (14 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page) |
| 23 November 2011 | Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page) |
| 17 November 2011 | Appointment of Javier Martin Vanella as a director (2 pages) |
| 17 November 2011 | Appointment of Nestor Marcelo Ramos as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Robert Brady as a director (1 page) |
| 17 November 2011 | Termination of appointment of Robert Brady as a director (1 page) |
| 17 November 2011 | Termination of appointment of Grosvenor Administration Limited as a director (1 page) |
| 17 November 2011 | Appointment of Javier Martin Vanella as a director (2 pages) |
| 17 November 2011 | Appointment of Nestor Marcelo Ramos as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Grosvenor Administration Limited as a director (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 28 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 10 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 17 May 2007 | Incorporation (11 pages) |
| 17 May 2007 | Incorporation (11 pages) |