Active - Proposal to Strike off
Company Information for PALM EUROPE LIMITED
HP INC UK LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN,
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Company Registration Number
03903962
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PALM EUROPE LIMITED | ||||
Legal Registered Office | ||||
HP INC UK LIMITED AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN Other companies in RG12 | ||||
Previous Names | ||||
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Company Number | 03903962 | |
---|---|---|
Company ID Number | 03903962 | |
Date formed | 2000-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 02:09:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Palm European Investments, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE WALTER BRASHER |
||
CAROLINE MORIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERAV BEN-TOUVAL |
Company Secretary | ||
ANDREW PETER BRIGSTOCKE ISHERWOOD |
Director | ||
STEVEN DAVID BURR |
Director | ||
NICHOLAS ANTHONY WILSON |
Director | ||
KAREN LANGOSCH HARRISON |
Company Secretary | ||
KAREN LANGOSCH HARRISON |
Director | ||
MARK LEWTHWAITE |
Director | ||
MARY ELIZABETH DOYLE |
Director | ||
KAREN EDWARDS |
Director | ||
THEODORE JAMES THEOPHILOS |
Company Secretary | ||
THEODORE JAMES THEOPHILOS |
Director | ||
NEIL MARTIN SCOTT |
Company Secretary | ||
NEIL MARTIN SCOTT |
Director | ||
STEPHEN YU |
Company Secretary | ||
STEPHEN YU |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HP INC UK LIMITED | Director | 2015-06-19 | CURRENT | 2015-01-27 | Active | |
HP INC UK HOLDING LIMITED | Director | 2015-07-05 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
AURASMA LIMITED | Director | 2015-07-02 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
HP INC UK LIMITED | Director | 2015-06-19 | CURRENT | 2015-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 10/05/18 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/05/18 | |
RES06 | REDUCE ISSUED CAPITAL 09/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MERAV BEN-TOUVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O C/O HEWLETT-PACKARD LTD AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE WALTER BRASHER | |
AP03 | SECRETARY APPOINTED MERAV BEN-TOUVAL | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MORIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/01/14 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ANDREW ISHERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 05/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O HEWLETT-PACKARD LTD CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 05/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID BURR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
RES13 | CONFLICT OF INTEREST 175(5)(A) 15/12/2009 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MARK LEWTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DOYLE | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/05/09 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DOYLE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/05/08 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/06/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PALMONE EUROPE LIMITED CERTIFICATE ISSUED ON 14/06/05 | |
363a | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PALM EUROPE LIMITED CERTIFICATE ISSUED ON 28/10/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | M.M.C. INVESTMENTS LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | FOOTHILL CAPITAL CORPORATION, HELLER FINANCIAL INC. AND THE CIT GROUP/BUSINESS CREDIT, INC. |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PALM EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85234051 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85285990 | ||||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85238093 | Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |