This company is commonly known as Palvision Limited. The company was founded 21 years ago and was given the registration number 04546215. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PALVISION LIMITED |
|---|---|---|
| Company Number | : | 04546215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2002 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 12 Constance Street, London, England, E16 2DQ | Secretary | 30 August 2017 | Active |
| 1 Claymore Street, 20/01, Singapore 229 594, Singapore, FOREIGN | Director | 26 September 2002 | Active |
| 1 Claymore Drive, Apartment 20-01, Singapore, FOREIGN | Director | 12 December 2004 | Active |
| 60 Netheravon Road, London, W4 2NB | Secretary | 01 June 2005 | Active |
| 14 Campbell Drive, Beaconsfield, HP9 1TF | Secretary | 26 September 2002 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 26 September 2002 | Active |
| 14 Campbell Drive, Beaconsfield, HP9 1TF | Director | 26 September 2002 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 26 September 2002 | Active |
| Mr Ravinder Pal | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 1 Claymore Street, 20/01, Singapore 229 594, Singapore, Singapore, |
| Nature of control | : |
|
| Mrs Sarita Taneja | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 20-01, 1 Claymore Street 20-01, Singapore, Singapore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Officers | Change person secretary company with change date. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-29 | Accounts | Accounts with accounts type dormant. | Download |
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