| Company Name | Palmera International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07092779 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 5 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mario Castro |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Premier Directors (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
Location
| Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2013 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary (1 page) |
| 21 June 2013 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 1 May 2013 (1 page) |
| 21 June 2013 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 1 May 2013 (1 page) |
| 21 June 2013 | Termination of appointment of Mario Castro as a director on 1 May 2013 (1 page) |
| 21 June 2013 | Termination of appointment of Premier Directors (Uk) Ltd as a director (1 page) |
| 21 June 2013 | Termination of appointment of Mario Castro as a director (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr Mario Castro on 9 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr Mario Castro on 9 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr Mario Castro on 9 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages) |
| 15 August 2012 | Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012 (1 page) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Incorporation (23 pages) |
| 1 December 2009 | Incorporation (23 pages) |