PALENTINE LIMITED

Key Data

Status

Dissolved

Company No.

04478398

Incorporation date

04/07/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/2002)

13/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

31/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Andre Desbiens on 2010-07-05

View PDF (2 pages)

08/07/2010

Secretary's details changed for Summerland Trading Limited on 2010-07-05

View PDF (2 pages)

09/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

06/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

13/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

17/08/2008

Return made up to 05/07/08; no change of members

View PDF (6 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

19/07/2007

Return made up to 05/07/07; full list of members

View PDF (6 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

25/09/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

14/08/2006

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

08/09/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

15/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

15/07/2004

Secretary's particulars changed

View PDF (0 pages)

16/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

15/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

29/05/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

10/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

06/01/2003

Statement of affairs

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06/01/2003

Ad 25/10/02--------- £ si 999@1=999 £ ic 1/1000

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24/11/2002

Nc inc already adjusted 25/10/02

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24/11/2002

Memorandum and Articles of Association

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24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (3 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (1 pages)

07/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	05/07/2002 - 05/07/2002	3976
BOURSE NOMINEES LIMITED	Nominee Director	05/07/2002 - 05/07/2002	1082
Rowlinson, David Alan	Director	05/07/2002 - 30/06/2006	36
Duquemin, Neal Mauger	Director	30/06/2006 - 27/09/2006	20
SUMMERLAND TRADING LIMITED	Corporate Secretary	05/07/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About PALENTINE LIMITED

PALENTINE LIMITED is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at Pembroke House, 7 Brunswick Square, Bristol BS2 8PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALENTINE LIMITED?

PALENTINE LIMITED is currently Dissolved. It was registered on 04/07/2002 and dissolved on 13/02/2012.

Where is PALENTINE LIMITED located?

PALENTINE LIMITED is registered at Pembroke House, 7 Brunswick Square, Bristol BS2 8PE.

What does PALENTINE LIMITED do?

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

What is the latest filing for PALENTINE LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.