| Company Name | Palm Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06494478 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 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 | Mr Alain Abraham Pinto |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 57 Rue L'Homond 75005, Paris 1 |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House, 69/85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alain Abraham Pinto 50.00% Ordinary |
|---|---|
| 1 at £1 | Lorenzo Mauri 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Alain Abraham Pinto on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Alain Abraham Pinto on 1 January 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Alain Abraham Pinto on 1 January 2010 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 May 2009 | Director's change of particulars / alain pinto / 18/05/2009 (1 page) |
| 22 May 2009 | Director's change of particulars / alain pinto / 18/05/2009 (1 page) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 9 April 2008 | Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 9 April 2008 | Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 February 2008 | Incorporation (16 pages) |
| 5 February 2008 | Incorporation (16 pages) |