| Company Name | Palayok Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09192263 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Ms Charlmagne Asuit |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 64 Salford Road London SW2 4BG |
| Director Name | Ms Agnes Veronica Bandong |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Sales And Marketing Professional |
| Country of Residence | England |
| Correspondence Address | 12 Second Avenue Walton-On-Thames Surrey KT12 2HW |
| Director Name | Mr Steven John McSorley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2016(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 October 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 12 Second Avenue Walton-On-Thames Surrey KT12 2HW |
| Secretary Name | Mr Patrick Edward Mc Sorley |
|---|---|
| Status | Closed |
| Appointed | 21 July 2017(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 12 Second Avenue Walton On Thames Surrey KT12 2HW |
Location
| Registered Address | 12 Second Avenue Walton On Thames Surrey KT12 2HW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Agnes Veronica Bandong 50.00% Ordinary |
|---|---|
| 1 at £1 | Charlmagne Asuit 50.00% Ordinary |
Accounts
| Latest Accounts | 1 October 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 October |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2020 | Confirmation statement made on 16 August 2020 with updates (5 pages) |
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2020 | Application to strike the company off the register (3 pages) |
| 7 May 2020 | Registered office address changed from 64 Salford Road London SW2 4BG to 12 Second Avenue Walton on Thames Surrey KT12 2HW on 7 May 2020 (1 page) |
| 30 April 2020 | Micro company accounts made up to 1 October 2019 (2 pages) |
| 29 March 2020 | Previous accounting period extended from 31 August 2019 to 1 October 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
| 4 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 29 August 2018 with updates (5 pages) |
| 16 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 21 July 2017 | Appointment of Mr Patrick Edward Mc Sorley as a secretary on 21 July 2017 (2 pages) |
| 21 July 2017 | Appointment of Mr Patrick Edward Mc Sorley as a secretary on 21 July 2017 (2 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 August 2016 | Confirmation statement made on 29 August 2016 with updates (8 pages) |
| 31 August 2016 | Confirmation statement made on 29 August 2016 with updates (8 pages) |
| 29 August 2016 | Statement of capital following an allotment of shares on 29 August 2016
|
| 29 August 2016 | Statement of capital following an allotment of shares on 29 August 2016
|
| 20 June 2016 | Appointment of Mr Steven John Mcsorley as a director on 1 June 2016 (2 pages) |
| 20 June 2016 | Appointment of Mr Steven John Mcsorley as a director on 1 June 2016 (2 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Director's details changed for Ms Agnes Veronica Bandong on 29 August 2014 (2 pages) |
| 3 September 2015 | Director's details changed for Charlmagne Asuit on 29 August 2014 (2 pages) |
| 3 September 2015 | Director's details changed for Charlmagne Asuit on 29 August 2014 (2 pages) |
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Ms Agnes Veronica Bandong on 29 August 2014 (2 pages) |
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|