PALCO INDUSTRIES LIMITED
LONDON INFINITY LIGHTING LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 03208516
Status Liquidation
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of PALCO INDUSTRIES LIMITED are www.palcoindustries.co.uk, and www.palco-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palco Industries Limited is a Private Limited Company. The company registration number is 03208516. Palco Industries Limited has been working since 06 June 1996. The present status of the company is Liquidation. The registered address of Palco Industries Limited is 26 28 Bedford Row London Bedford Row London England Wc1r 4he. . GOLD, Peter John is a Director of the company. Secretary KHAN, Fazlur Rahman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLD, Janice has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GOLD, Peter John
Appointed Date: 31 May 2011
87 years old

Resigned Directors

Secretary
KHAN, Fazlur Rahman
Resigned: 06 May 2016
Appointed Date: 06 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996

Director
GOLD, Janice
Resigned: 31 May 2011
Appointed Date: 15 December 2009
76 years old

Director
GOLD, Nicholas Paul
Resigned: 31 March 2006
Appointed Date: 06 June 1996
53 years old

Director
GOLD, Peter John
Resigned: 15 December 2009
Appointed Date: 11 July 2005
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996

PALCO INDUSTRIES LIMITED Events

27 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24

07 Jun 2016
Statement of affairs with form 4.19
...
... and 59 more events
10 Dec 1996
New secretary appointed
29 Nov 1996
Director resigned
29 Nov 1996
New director appointed
29 Nov 1996
Secretary resigned
06 Jun 1996
Incorporation

PALCO INDUSTRIES LIMITED Charges

1 July 2014
Charge code 0320 8516 0005
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0320 8516 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2007
Omnibus guarantee and set-off agreement (ogsa)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…