PALASEK LTD
EDGWARE

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Company number 09243889
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 36 CLOYSTER WOOD, EDGWARE, MIDDLESEX, HA8 6RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Tobiasz Antoni Palasek as a director on 26 September 2016; Termination of appointment of Elena-Diana Palasek as a director on 29 September 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PALASEK LTD are www.palasek.co.uk, and www.palasek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Palasek Ltd is a Private Limited Company. The company registration number is 09243889. Palasek Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Palasek Ltd is 36 Cloyster Wood Edgware Middlesex Ha8 6rs. . PALASEK, Tobiasz Antoni is a Director of the company. Secretary TCACIUC, Alexandru Daniel has been resigned. Director PALASEK, Elena-Diana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALASEK, Tobiasz Antoni
Appointed Date: 26 September 2016
40 years old

Resigned Directors

Secretary
TCACIUC, Alexandru Daniel
Resigned: 01 November 2014
Appointed Date: 01 October 2014
Director
PALASEK, Elena-Diana
Resigned: 29 September 2016
Appointed Date: 01 October 2014
40 years old

Persons With Significant Control

Mrs Diana Elena Palasek
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PALASEK LTD Events

04 Oct 2016
Appointment of Mr Tobiasz Antoni Palasek as a director on 26 September 2016
04 Oct 2016
Termination of appointment of Elena-Diana Palasek as a director on 29 September 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
27 May 2015
Registered office address changed from 28 Rugby Road Rugby Road London NW9 9LB United Kingdom to 36 Cloyster Wood Edgware Middlesex HA8 6RS on 27 May 2015
11 Nov 2014
Termination of appointment of Alexandru Daniel Tcaciuc as a secretary on 1 November 2014
11 Nov 2014
Director's details changed for Mrs Elena Diana Palasek on 1 November 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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