Introduction
Watch Company
Updated On: 11/09/2026
P
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: 31/3Up 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
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARKS, Susan Merle
Active303 Ballards Lane, LondonN12 8NP
Born August 1961
Director
Appointed 20 Mar 1994
MARKS, Susan Merle
303 Ballards Lane, LondonN12 8NP
Born August 1961
Director
20 Mar 1994
Active
MARKS, Neil Daniel
Active303 Ballards Lane, LondonN12 8NP
Born July 1958
Director
Appointed 20 Mar 1994
MARKS, Neil Daniel
303 Ballards Lane, LondonN12 8NP
Born July 1958
Director
20 Mar 1994
Active
BUYVIEW LTD
Resigned1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 18 Mar 1994
Resigned 20 Mar 1994
BUYVIEW LTD
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
18 Mar 1994
Resigned 20 Mar 1994
Resigned
AA COMPANY SERVICES LIMITED
ResignedFirst Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 18 Mar 1994
Resigned 20 Mar 1994
AA COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
18 Mar 1994
Resigned 20 Mar 1994
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Merle Marks
Active303 Ballards Lane, LondonN12 8NP
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Susan Merle Marks
303 Ballards Lane, LondonN12 8NP
Born August 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Neil Daniel Marks
Active303 Ballards Lane, LondonN12 8NP
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Neil Daniel Marks
303 Ballards Lane, LondonN12 8NP
Born July 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
6 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2010