Company number 02909871
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016. The most likely internet sites of PALMVILLE LIMITED are www.palmville.co.uk, and www.palmville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Palmville Limited is a Private Limited Company.
The company registration number is 02909871. Palmville Limited has been working since 18 March 1994.
The present status of the company is Active. The registered address of Palmville Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £5.48k. It is £0.09k against last year. . MARKS, Susan Merle is a Secretary of the company. MARKS, Neil Daniel is a Director of the company. MARKS, Susan Merle is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".
palmville Key Finiance
LIABILITIES
£5.48k
+1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 March 1994
Appointed Date: 18 March 1994
Nominee Director
BUYVIEW LTD
Resigned: 20 March 1994
Appointed Date: 18 March 1994
Persons With Significant Control
Mr Neil Daniel Marks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Merle Marks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALMVILLE LIMITED Events
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
20 May 1994
Secretary resigned;new secretary appointed;new director appointed
20 May 1994
Registered office changed on 20/05/94 from: 8-10 stamford hill 1ST floor offices london N16 6XZ
20 May 1994
Accounting reference date notified as 31/03
20 May 1994
Ad 20/03/94--------- £ si 100@1=100 £ ic 2/102