UKBizDB.co.uk

PAMLEX ADMINISTRATIVE SERVICES LIMITED

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

This company is commonly known as Pamlex Administrative Services Limited. The company was founded 19 years ago and was given the registration number 05361888. The firm's registered office is in RADLETT. You can find them at 3 Poultney Close, Shenley, Radlett, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAMLEX ADMINISTRATIVE SERVICES LIMITED
Company Number:05361888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Poultney Close, Shenley, Radlett, England, WD7 9JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rafe's Barn Mimms Lane Rabley Green, South Mimms, Potters Bar, EN6 3LY

Secretary11 February 2005Active
6 Brookland Close, London, NW11 6DJ

Director11 February 2005Active
Rafe's Barn Mimms Lane Rabley Green, South Mimms, Potters Bar, EN6 3LY

Director11 February 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary11 February 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director11 February 2005Active

People with Significant Control

Mr. Michael Wachtel
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:3, Poultney Close, Radlett, England, WD7 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Simon Victor Joseph
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:3, Poultney Close, Radlett, England, WD7 9JH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-04-29Dissolution

Dissolution application strike off company.

Download
2021-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Address

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

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Accounts

Accounts with accounts type total exemption small.

Download
2014-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-29Accounts

Accounts with accounts type total exemption small.

Download
2013-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-19Accounts

Accounts with accounts type total exemption small.

Download
2012-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.