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NORTH PALLANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Pallant Ltd. The company was founded 11 years ago and was given the registration number 08434826. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NORTH PALLANT LTD
Company Number:08434826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2013
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Whyke Road, Chichester, United Kingdom, PO19 8HU

Director07 March 2013Active
14, Martlet Close, Lee-On-The-Solent, United Kingdom, PO13 8FP

Director23 October 2013Active
74, Whyke Road, Chichester, United Kingdom, PO19 8HU

Director07 March 2013Active
Cedar House, Wood Lane, Iver, United Kingdom, SL0 0LA

Director04 April 2014Active

People with Significant Control

Mr Steven John Knott
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:74 Whyke Road, Chichester, United Kingdom, PO19 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Transputec Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA10 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-20Address

Change registered office address company with date old address new address.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-13Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-12-04Insolvency

Liquidation in administration progress report.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-07-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-07-23Insolvency

Liquidation in administration proposals.

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2018-07-05Insolvency

Liquidation court order to rescind winding up.

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2018-06-06Insolvency

Liquidation compulsory winding up order.

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2018-05-23Address

Change registered office address company with date old address new address.

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2018-05-16Insolvency

Liquidation in administration appointment of administrator.

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2018-04-07Dissolution

Dissolved compulsory strike off suspended.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-12Officers

Termination director company with name termination date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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