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Palasek Ltd, HA8 5NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PALASEK LTD

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

This company is commonly known as Palasek Ltd. The company was founded 9 years ago and was given the registration number 09243889. The firm's registered office is in EDGWARE. You can find them at 145 Beverley Drive, , Edgware, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALASEK LTD
Company Number:09243889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:145 Beverley Drive, Edgware, England, HA8 5NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, Beverley Drive, London, United Kingdom, HA8 5NJ

Director07 December 2017Active
28 Rugby Road, Rugby Road, London, United Kingdom, NW9 9LB

Secretary01 October 2014Active
145 Beverley Drive, 145 Beverley Drive, Edgware, United Kingdom, HA8 5NJ

Director26 September 2016Active
36, Cloyster Wood, Edgware, England, HA8 6RS

Director01 October 2014Active

People with Significant Control

Mrs Diana Elena Palasek
Notified on:01 September 2016
Status:Active
Date of birth:April 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:1, Winchester Road, London, United Kingdom, HA3 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-08Address

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

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2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-12-07Address

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

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2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-11-22Officers

Change person director company with change date.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-10-04Officers

Appoint person director company with name date.

Download
2016-10-04Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

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