Company number 03919477
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 238 UPPER RICHMOND ROAD WEST, LONDON, UNITED KINGDOM, SW14 8AG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of PALA LTD are www.pala.co.uk, and www.pala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pala Ltd is a Private Limited Company.
The company registration number is 03919477. Pala Ltd has been working since 04 February 2000.
The present status of the company is Active. The registered address of Pala Ltd is 238 Upper Richmond Road West London United Kingdom Sw14 8ag. . PALA, Ismail is a Director of the company. PALA, Mevlut is a Director of the company. Secretary PALA, Murat has been resigned. Secretary PALA, Sechin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PALA, Murat has been resigned. Director PALA, Sechin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
PALA, Murat
Resigned: 01 September 2014
Appointed Date: 28 February 2002
Secretary
PALA, Sechin
Resigned: 28 February 2002
Appointed Date: 04 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Director
PALA, Murat
Resigned: 01 September 2014
Appointed Date: 28 February 2002
45 years old
Director
PALA, Sechin
Resigned: 28 February 2002
Appointed Date: 04 February 2000
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Persons With Significant Control
Mr Ismail Pala
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mevlut Pala
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALA LTD Events
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
...
... and 40 more events
20 Mar 2000
New secretary appointed;new director appointed
03 Mar 2000
Registered office changed on 03/03/00 from: 4 clarence court 64 friern park london N12 9LA
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
04 Feb 2000
Incorporation