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PALMVILLE LIMITED (02909871)

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Introduction

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Updated On: 11/09/2026
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PALMVILLE LIMITED

PALMVILLE LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PALMVILLE LIMITED was registered 32 years ago.(SIC: 62090)

Status

dissolved

Active since 32 years ago

Company No

02909871

LTD Company

Age

32 Years

Incorporated 18 March 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 5 December 2018 (7 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 March 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

Global House 303 Ballards Lane London, N12 8NP,

Timeline

1 key events • 1994 - 1994

Funding Officers Ownership
Company Founded
Mar 94
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

MARKS, Susan Merle

Active
303 Ballards Lane, LondonN12 8NP
Born August 1961
Director
Appointed 20 Mar 1994

MARKS, Neil Daniel

Active
303 Ballards Lane, LondonN12 8NP
Born July 1958
Director
Appointed 20 Mar 1994

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 18 Mar 1994
Resigned 20 Mar 1994

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 18 Mar 1994
Resigned 20 Mar 1994

Persons with significant control

2

Mrs Susan Merle Marks

Active
303 Ballards Lane, LondonN12 8NP
Born August 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Neil Daniel Marks

Active
303 Ballards Lane, LondonN12 8NP
Born July 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

62

Gazette Dissolved Voluntary
23 July 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 May 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 April 2019
DS01DS01
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Mortgage Miscellaneous
19 November 2010
MORT MISCMORT MISC
Accounts With Accounts Type Total Exemption Full
5 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 August 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 July 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
26 July 2007
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 June 2006
AAAnnual Accounts
Legacy
13 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 May 2005
AAAnnual Accounts
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 June 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 August 2003
AAAnnual Accounts
Legacy
10 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 May 2002
AAAnnual Accounts
Legacy
28 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 July 2001
AAAnnual Accounts
Legacy
28 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 2000
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1999
AAAnnual Accounts
Legacy
21 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 1998
AAAnnual Accounts
Legacy
3 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 1997
AAAnnual Accounts
Legacy
26 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 July 1996
AAAnnual Accounts
Legacy
29 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 August 1995
AAAnnual Accounts
Legacy
7 April 1995
363sAnnual Return (shuttle)
Legacy
20 May 1994
88(2)R88(2)R
Legacy
20 May 1994
224224
Legacy
20 May 1994
287Change of Registered Office
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Incorporation Company
18 March 1994
NEWINCIncorporation