Company NamePalaimon Limited
Company StatusDissolved
Company Number04788418
CategoryPrivate Limited Company
Incorporation Date5 June 2003(20 years, 10 months ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTheodoros Fotiadis
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 St James Place
Hardman Road
Kingston Upon Thames
KT2 6ST
Secretary NameAna Paula Greanin
NationalityBritish
StatusClosed
Appointed01 July 2003(3 weeks, 5 days after company formation)
Appointment Duration8 years, 6 months (closed 17 January 2012)
RoleCompany Director
Correspondence AddressFlat 5 St James Place
Hardman Road
Kingston Upon Thames
KT2 6ST
Secretary NameAgi Sene
NationalityBritish
StatusResigned
Appointed05 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address15 Mill Place
Kingston
Surrey
KT1 2RS
Secretary NameDarren Williams
NationalityBritish
StatusResigned
Appointed05 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address32 Ashcombe
Rochford
Essex
SS4 1SL

Location

Registered Address52b Ashingdon Road
Rochford
Essex
SS4 1RD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche North and Rural
Built Up AreaSouthend-on-Sea

Shareholders

1 at 1Theodoros Fotiadis
100.00%
Ordinary

Accounts

Latest Accounts10 May 2010 (13 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End10 May

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
17 November 2010Previous accounting period shortened from 30 June 2010 to 10 May 2010 (3 pages)
17 November 2010Total exemption full accounts made up to 10 May 2010 (13 pages)
17 November 2010Previous accounting period shortened from 30 June 2010 to 10 May 2010 (3 pages)
17 November 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 17 November 2010 (2 pages)
17 November 2010Total exemption full accounts made up to 10 May 2010 (13 pages)
17 November 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 17 November 2010 (2 pages)
12 July 2010Annual return made up to 5 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1
(13 pages)
12 July 2010Annual return made up to 5 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1
(13 pages)
12 July 2010Annual return made up to 5 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1
(13 pages)
14 August 2009Total exemption full accounts made up to 30 June 2009 (13 pages)
14 August 2009Total exemption full accounts made up to 30 June 2009 (13 pages)
6 July 2009Return made up to 05/06/09; full list of members (8 pages)
6 July 2009Return made up to 05/06/09; full list of members (8 pages)
18 August 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
18 August 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
8 July 2008Return made up to 05/06/08; no change of members (6 pages)
8 July 2008Return made up to 05/06/08; no change of members (6 pages)
1 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
1 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
28 June 2007Return made up to 05/06/07; no change of members (6 pages)
28 June 2007Return made up to 05/06/07; no change of members (6 pages)
22 August 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
22 August 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
22 June 2006Return made up to 05/06/06; full list of members (6 pages)
22 June 2006Return made up to 05/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 January 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
19 January 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
7 June 2005Return made up to 05/06/05; full list of members (6 pages)
7 June 2005Return made up to 05/06/05; full list of members (6 pages)
16 March 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
16 March 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
4 June 2004Return made up to 05/06/04; full list of members (7 pages)
4 June 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
17 July 2003New secretary appointed (2 pages)
17 July 2003New secretary appointed (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003New secretary appointed (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003New secretary appointed (2 pages)
5 June 2003Incorporation (19 pages)
5 June 2003Incorporation (19 pages)