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PALAMA ETEN LTD - 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 05730402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- BOZZINO, Julius Manuel
- JUER, Caterina Musgrave
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-06
- Age Of Company 2006-03-06 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Carl Bolduc
- Yann Robert Mrazek
- Yann Robert Mrazek
- Carl Bolduc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
✓
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PALAMA ETEN LTD Company Description
- PALAMA ETEN LTD is a ltd registered in United Kingdom with the Company reg no 05730402. Its current trading status is "live". It was registered 2006-03-06. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at 3Rd Floor 11-12 St. James's Square .
Get PALAMA ETEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palama Eten Ltd - 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2006-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PALAMA ETEN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05730402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05730402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05730402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-22) - AP01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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confirmation-statement-with-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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second-filing-of-annual-return-with-made-up-date (2019-04-05) - RP04AR01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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notification-of-a-person-with-significant-control (2018-04-30) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-30) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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gazette-notice-compulsory (2017-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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resolution (2010-11-24) - RESOLUTIONS
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statement-of-companys-objects (2010-11-24) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-08) - CH04
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-02-26) - AA
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accounts-with-accounts-type-total-exemption-full (2009-08-25) - AA
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accounts-amended-with-made-up-date (2009-06-29) - AAMD
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legacy (2009-03-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 287
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legacy (2008-03-25) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-28) - 288c
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accounts-with-accounts-type-dormant (2007-05-03) - AA
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legacy (2007-04-03) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-29) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-09-20) - 288b
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incorporation-company (2006-03-06) - NEWINC
