1PAM LIMITED

Key Data

Status

Dissolved

Company No.

04998780

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

19/06/2017

Final Gazette dissolved via compulsory strike-off

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03/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2016

Termination of appointment of Alexander Colin Brodie as a director on 2016-05-03

View PDF (1 pages)

06/05/2016

Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 2016-05-07

View PDF (1 pages)

02/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

25/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

14/10/2015

Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on 2015-10-15

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/12/2013

Termination of appointment of Daniel Nash as a secretary

View PDF (1 pages)

12/12/2013

Termination of appointment of Daniel Nash as a secretary

View PDF (1 pages)

30/04/2013

Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 2013-05-01

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

27/01/2013

Appointment of Mr. Philip Gerald Porter as a director

View PDF (2 pages)

27/01/2013

Appointment of Mr Alexander Colin Brodie as a director

View PDF (2 pages)

04/12/2012

Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 2012-12-05

View PDF (1 pages)

20/06/2012

Termination of appointment of Alun Webster as a director

View PDF (1 pages)

10/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

09/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

09/01/2011

Registered office address changed from C/O Meena Gupta 16 Dover Street 2Nd Floor Mayfair London W1S 4LR on 2011-01-10

View PDF (1 pages)

13/09/2010

Certificate of change of name

View PDF (2 pages)

13/09/2010

Change of name notice

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22/06/2010

Appointment of Mr Daniel Marc Nash as a secretary

View PDF (1 pages)

22/06/2010

Termination of appointment of Meena Gupta as a secretary

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

11/01/2010

Appointment of Mr Alun Micheal James Webster as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Peter Braithwaite as a director

View PDF (1 pages)

02/12/2009

Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 2009-12-03

View PDF (1 pages)

15/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

28/05/2009

Registered office changed on 29/05/2009 from 65 kingsway london WC2B 6TD united kingdom

View PDF (1 pages)

28/05/2009

Secretary appointed mrs meena gupta

View PDF (1 pages)

27/05/2009

Director appointed mr peter braithwaite

View PDF (1 pages)

27/05/2009

Appointment terminated director alexander brodie

View PDF (1 pages)

27/05/2009

Appointment terminated director philip porter

View PDF (1 pages)

31/03/2009

Appointment terminated secretary peter braithwaite

View PDF (1 pages)

23/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

19/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

23/04/2008

Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU

View PDF (1 pages)

01/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

01/01/2008

Registered office changed on 02/01/08 from: 7 st jamess square london SW1Y 4JU

View PDF (1 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

26/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

08/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

04/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

05/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

06/01/2005

Ad 02/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

30/11/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

New director appointed

View PDF (3 pages)

20/05/2004

Memorandum and Articles of Association

View PDF (13 pages)

19/05/2004

New director appointed

View PDF (3 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

25/04/2004

Registered office changed on 26/04/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1PAM LIMITED

1PAM LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at C/O P PORTER, Richmond Suite Grosvenor House, 86-90 Park Lane, London W1J 8DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1PAM LIMITED?

1PAM LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 19/06/2017.

Where is 1PAM LIMITED located?

1PAM LIMITED is registered at C/O P PORTER, Richmond Suite Grosvenor House, 86-90 Park Lane, London W1J 8DJ.

What does 1PAM LIMITED do?

1PAM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1PAM LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved via compulsory strike-off.