Palm Mason Commerce Limited

Company Name	Palm Mason Commerce Limited
Company Status	Dissolved
Company Number	07543935
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 1 month ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Alexander Headley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE

Director Name	Mr Stephen Peter Mason
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Square Tunbridge Wells Kent TN1 2NF

Director Name	Mr Benjamin Charles Town
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 June 2017)
Role	Global Sales Director
Country of Residence	England
Correspondence Address	10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE

Contact

Website	www.palmmason.com
Email address	[email protected]
Telephone	020 78704026
Telephone region	London

Location

Registered Address	10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Application to strike the company off the register (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Director's details changed for Mr Alexander Headley on 1 February 2016 (2 pages)
25 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Director's details changed for Mr Benjamin Charles Town on 1 February 2016 (2 pages)
25 May 2016	Director's details changed for Mr Alexander Headley on 1 February 2016 (2 pages)
25 May 2016	Director's details changed for Mr Benjamin Charles Town on 1 February 2016 (2 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
1 February 2016	Registered office address changed from Level 37 1 Canada Square London E14 5AA to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Level 37 1 Canada Square London E14 5AA to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 1 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Director's details changed for Mr Alexander Headley on 1 February 2013 (2 pages)
10 April 2013	Director's details changed for Mr Alexander Headley on 1 February 2013 (2 pages)
10 April 2013	Director's details changed for Mr Alexander Headley on 1 February 2013 (2 pages)
9 April 2013	Appointment of Mr Benjamin Charles Town as a director (2 pages)
9 April 2013	Appointment of Mr Benjamin Charles Town as a director (2 pages)
22 February 2013	Registered office address changed from 16 John Street Tunbridge Wells Kent TN1 2NF United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 16 John Street Tunbridge Wells Kent TN1 2NF United Kingdom on 22 February 2013 (1 page)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
15 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)

Palm Mason Commerce Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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