60 PALL MALL LIMITED

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60 PALL MALL LIMITED

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Key Data

Status

Dissolved

Company No.

04779076

Incorporation date

27/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ibex House, 162-164 Arthur Road, Wimbledon, London SW19 8AQCopy
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Latest events (Record since 27/05/2003)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon21/03/2012
Application to strike the company off the register
dot icon18/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/10/2011
Previous accounting period extended from 2011-05-31 to 2011-08-31
dot icon20/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon05/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon05/07/2010
Termination of appointment of Barry Martin as a secretary
dot icon05/07/2010
Director's details changed for Christopher Frank Antony Gough on 2010-05-28
dot icon01/07/2010
Termination of appointment of Barry Martin as a secretary
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon10/02/2010
Withdraw the company strike off application
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon25/01/2010
Application to strike the company off the register
dot icon01/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon01/10/2009
Total exemption small company accounts made up to 2008-05-31
dot icon28/08/2009
Compulsory strike-off action has been discontinued
dot icon27/08/2009
Return made up to 28/05/09; full list of members
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon06/04/2009
Appointment Terminated Director barry martin
dot icon09/06/2008
Return made up to 28/05/08; full list of members
dot icon02/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon11/06/2007
Return made up to 28/05/07; full list of members
dot icon03/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon13/06/2006
Return made up to 28/05/06; full list of members
dot icon26/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon31/05/2005
Return made up to 28/05/05; full list of members
dot icon16/05/2005
Total exemption small company accounts made up to 2004-05-31
dot icon13/04/2005
Registered office changed on 14/04/05 from: 60 pall mall london SW1Y 5HZ
dot icon16/06/2004
Return made up to 28/05/04; full list of members
dot icon03/12/2003
Particulars of mortgage/charge
dot icon14/10/2003
Director's particulars changed
dot icon27/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Barry
Director
28/05/2003 - 23/12/2008
-
Gough, Christopher Frank Antony
Director
28/05/2003 - Present
-
Martin, Barry
Secretary
28/05/2003 - 28/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 60 PALL MALL LIMITED

60 PALL MALL LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at Ibex House, 162-164 Arthur Road, Wimbledon, London SW19 8AQ. 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 60 PALL MALL LIMITED?

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60 PALL MALL LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 16/07/2012.

Where is 60 PALL MALL LIMITED located?

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60 PALL MALL LIMITED is registered at Ibex House, 162-164 Arthur Road, Wimbledon, London SW19 8AQ.

What does 60 PALL MALL LIMITED do?

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60 PALL MALL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 60 PALL MALL LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.