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PALATINA LTD

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

This company is commonly known as Palatina Ltd. The company was founded 16 years ago and was given the registration number 06428322. The firm's registered office is in LONDON. You can find them at 64 Princes Court 88 Brompton Road, Knightsbridge, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PALATINA LTD
Company Number:06428322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 November 2007
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 46750 - Wholesale of chemical products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 Princes Court 88 Brompton Road, Knightsbridge, London, SW3 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Yuqori Darxon, Mirzo-Ulugbek District, Tashkent, Uzbekistan, 100052

Director19 June 2019Active
5, 4th Passage Olmachi, Mirzo-Ulugber District, Tashkent, Uzbekistan, 100007

Director19 June 2019Active
37, 3rd Passage Tinchlik, Shaykhontohur District, Tashkent, Uzbekistan, 100049

Director19 June 2019Active
37, 1st Passage Qori Niyoziy, Mirzo-Ulugbek District, Tashkent, Uzbekistan, 100000

Director19 June 2019Active
88 Brompton Road,38 Princes Court, Knightsbridge, London, SW3 1ES

Corporate Secretary15 November 2007Active
88 Brompton Rd,38 Princes Court, Knightsbridge, London, SW3 1ES

Director10 August 2009Active
17, Gr. Xenopoulou Street, Limassol, Cyprus, 3106

Director28 November 2011Active
64 Princes Court, 88 Brompton Road, Knightsbridge, London, SW3 1ET

Director23 January 2015Active
88 Brompton Rd,38 Princes Court, Knightsbridge, London, SW3 1ES

Director31 October 2011Active
64 Princes Court, 88 Brompton Road, Knightsbridge, London, SW3 1ET

Director31 March 2016Active
88 Brompton Road, 38 Princes Court Knights Bridge, London, SW3 1ES

Corporate Director15 November 2007Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

Download
2020-01-25Gazette

Gazette filings brought up to date.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Termination director company with name termination date.

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-01-19Gazette

Gazette filings brought up to date.

Download
2018-12-04Gazette

Gazette notice compulsory.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-09Gazette

Gazette filings brought up to date.

Download
2017-11-28Gazette

Gazette notice compulsory.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-21Gazette

Gazette filings brought up to date.

Download
2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Gazette

Gazette notice compulsory.

Download
2016-06-30Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Officers

Appoint person director company with name date.

Download
2016-04-26Officers

Termination director company with name termination date.

Download

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