dissolved Qynn Score: 0
Formed in 1988, PALM WATER COMPANY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN
18/02/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5
1
1
0
0
1
0
0
4
1
0
0
0
1
0
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
16/08/2016
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
31/05/2016
n/a
Dissolution
Application to strike the company off the register
21/05/2016
n/a
Officers
Termination of appointment of Yariv Shapira as a director on 05/02/2016
18/02/2016
05/02/2016
Officers
Appointment of Brian Richard Macpherson as a director on 05/02/2016
18/02/2016
05/02/2016
Officers
Termination of appointment of Olivier Plouvin as a director on 05/02/2016
18/02/2016
05/02/2016
Address
Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18/02/2016
18/02/2016
18/02/2016
Annual Return
Annual return made up to 03/11/2015 with full list of shareholders
01/12/2015
03/11/2015
Accounts
Total exemption small company accounts made up to 31/12/2014
29/09/2015
31/12/2014
Annual Return
Annual return made up to 03/11/2014 with full list of shareholders
22/12/2014
03/11/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
30/07/2014
31/12/2013
Annual Return
Annual return made up to 03/11/2013 with full list of shareholders
07/11/2013
03/11/2013
Accounts
Total exemption small company accounts made up to 31/12/2012
30/09/2013
31/12/2012
Officers
Appointment of Maclay Murray & Spens Llp as a secretary
05/07/2013
n/a
Officers
Termination of appointment of Sf Secretaries Limited as a secretary
05/07/2013
n/a
Annual Return
Annual return made up to 03/11/2012 with full list of shareholders
15/11/2012
03/11/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
27/09/2012
31/12/2011
Annual Return
Annual return made up to 03/11/2011 with full list of shareholders
14/11/2011
03/11/2011
Accounts
Total exemption small company accounts made up to 31/12/2010
19/10/2011
31/12/2010
Capital
Statement of capital following an allotment of shares on 23/12/2010
20/01/2011
23/12/2010
Annual Return
Annual return made up to 03/11/2010 with full list of shareholders
18/01/2011
03/11/2010
Capital
Statement of capital on 17/01/2011
17/01/2011
17/01/2011
Listed below are any appointments within the last two years.
PALM WATER COMPANY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
02/09/1991
n/a
Guarantee and debenture
Barclays Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
05/02/2016
5 Yrs
n/a
June 1971
04/07/2013
7 Yrs 8 Mths
Secretary
20/05/2004
9 Yrs 1 Mth
04/07/2013
Secretary
28/11/2001
2 Yrs 5 Mths
20/05/2004
Director
21/09/2007
8 Yrs 4 Mths
05/02/2016
Director
22/12/2008
7 Yrs 1 Mth
05/02/2016
Director
29/01/2004
4 Yrs 10 Mths
22/12/2008
Director
04/03/2008
6 Mths
03/10/2008
Director
12/02/2007
1 Yr 2 Mths
25/04/2008
Director
30/09/2006
11 Mths
21/09/2007
Director
23/07/2003
2 Yrs 9 Mths
30/04/2006
Director
29/01/2004
2 Mths
24/04/2004
Director
19/12/2002
1 Yr 1 Mth
29/01/2004
Director
29/09/2000
2 Yrs 9 Mths
23/07/2003
Director
29/09/2000
2 Yrs 2 Mths
19/12/2002
Director
17/02/1997
3 Yrs 7 Mths
29/09/2000
Director
06/10/1995
3 Yrs 2 Mths
09/12/1998
Director
11/04/1995
1 Yr 10 Mths
17/02/1997
Director
Unknown
06/10/1995
Director
Unknown
01/02/1992
Secretary
29/09/2000
1 Yr 1 Mth
28/11/2001
Secretary
11/04/1995
5 Yrs 5 Mths
29/09/2000
Secretary
11/04/1995
11/04/1995
Secretary
Unknown
11/04/1995
Secretary
Unknown
31/12/1991
