Pall Mall Equity Limited

Company Name	Pall Mall Equity Limited
Company Status	Dissolved
Company Number	06649821
Category	Private Limited Company
Incorporation Date	17 July 2008(15 years, 9 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Garry Bartos
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(same day as company formation)
Role	Consultant, Solicitor
Country of Residence	Qatar
Correspondence Address	Crusader House T.G. Bartos Pall Mall London SW1Y 5LU

Secretary Name	Mr Thomas Garry Bartos
Nationality	British
Status	Closed
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crusader House T.G. Bartos Pall Mall London SW1Y 5LU

Director Name	Mrs Hannah Katie Bartos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2013(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 November 2014)
Role	Academic
Country of Residence	England
Correspondence Address	9 Ridgeway Rayleigh Essex SS6 7BJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	020 77667150
Telephone region	London

Location

Registered Address	Crusader House T.G. Bartos Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5 at £1	Thomas Bartos 83.33% Ordinary A
1 at £1	Hannah Jenkin 16.67% Ordinary B

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (9 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (9 pages)
17 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 6 (6 pages)
17 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 6 (6 pages)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (3 pages)
9 July 2014	Application to strike the company off the register (3 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 6 (6 pages)
17 July 2013	Director's details changed for Mr Thomas Garry Bartos on 24 March 2013 (2 pages)
17 July 2013	Director's details changed for Mr Thomas Garry Bartos on 24 March 2013 (2 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 6 (6 pages)
5 April 2013	Appointment of Mrs Hannah Katie Bartos as a director (2 pages)
5 April 2013	Director's details changed for Mr Thomas Garry Bartos on 24 March 2013 (2 pages)
5 April 2013	Appointment of Mrs Hannah Katie Bartos as a director (2 pages)
5 April 2013	Director's details changed for Mr Thomas Garry Bartos on 24 March 2013 (2 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
22 March 2011	Memorandum and Articles of Association (13 pages)
22 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Memorandum and Articles of Association (13 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
25 November 2009	Annual return made up to 17 July 2009 with a full list of shareholders (10 pages)
25 November 2009	Annual return made up to 17 July 2009 with a full list of shareholders (10 pages)
18 August 2009	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
18 August 2009	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
17 July 2008	Incorporation (17 pages)
17 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
17 July 2008	Incorporation (17 pages)
17 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)

Pall Mall Equity Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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