Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > PUNTA PALOMA LIMITED
Company Information for PUNTA PALOMA LIMITED
LONDON, N3,
|
Company Registration Number
 06206010 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Punta Paloma Ltd
PUNTA PALOMA LIMITED was founded on 2007-04-10 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PUNTA PALOMA LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06206010 | |
|---|---|---|
| Date formed | 2007-04-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 17:08:31 |
| Companies House |
|
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Companies with same name PUNTA PALOMA LIMITED
The following companies were found which have the same name as PUNTA PALOMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Punta Paloma LLC | Indiana | Unknown | |
| PUNTA PALOMA BAJA LTD | 89, ST. JOHN STREET, VALLETTA | Unknown |
Company Officers of PUNTA PALOMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BKL COMPANY SERVICES LIMITED |
||
AMANDA JAYNE BODENHAM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
| MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| PRINCIPAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2008-04-22 | Active | |
| THE HARTEN GROUP LTD | Company Secretary | 2015-12-01 | CURRENT | 1999-07-19 | Active | |
| MINTONVIEW LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1990-05-08 | Active | |
| METALWORKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| BEST SECURITY SYSTEMS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-04-28 | |
| RJN CLINICAL LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2016-03-15 | |
| BLUE BEAR TECHNOLOGY LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2013-09-24 | |
| LYNX INTERIM MANAGEMENT LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-11-12 | |
| FAVOUR I.T. LIMITED | Company Secretary | 2007-03-25 | CURRENT | 2001-12-03 | Dissolved 2014-09-23 | |
| SIMTANIUM LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-04-12 | |
| HERE NOW SOLUTIONS LTD. | Company Secretary | 2005-09-19 | CURRENT | 2000-01-12 | Dissolved 2014-06-17 | |
| DEMINAX INFRASTRUCTURE MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2014-02-25 | |
| ZODIAC I.T. LTD | Company Secretary | 2005-06-01 | CURRENT | 2000-05-30 | Dissolved 2014-09-16 | |
| DEMINAX MEDICAL INSTRUMENTS LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2013-12-24 | |
| SCM FUNCTIONAL CONSULTING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2015-01-09 | |
| PJKWORKS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-06-30 | |
| NANOGEN HAIR RESEARCH LTD | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2014-03-11 | |
| MEDIK8 SKIN RESEARCH LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-03-11 | |
| ZATSO LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Dissolved 2014-07-08 | |
| GRAHAM GREIG ASSOCIATES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2014-09-30 | |
| MARIGOLD I.T. SERVICES LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Dissolved 2016-07-14 | |
| LORBEK CONSULTANTS LIMITED | Company Secretary | 2003-06-18 | CURRENT | 1998-06-01 | Dissolved 2015-10-06 | |
| BARTON FINANCIAL PLANNING LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1999-05-26 | Dissolved 2017-09-13 | |
| PENTHOUSE DEVELOPMENTS LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-05-08 | Active | |
| BLUE KINGFISHER LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2018-01-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE BODENHAM / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE BODENHAM / 25/11/2009 | |
| 225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to PUNTA PALOMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PUNTA PALOMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PUNTA PALOMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 27,770 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUNTA PALOMA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 26,517 |
| Current Assets | 2011-09-01 | £ 33,173 |
| Debtors | 2011-09-01 | £ 6,656 |
| Fixed Assets | 2011-09-01 | £ 1,709 |
| Shareholder Funds | 2011-09-01 | £ 7,112 |
| Tangible Fixed Assets | 2011-09-01 | £ 1,709 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PUNTA PALOMA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PUNTA PALOMA LIMITED
Income
Government Income
We have not found government income sources for PUNTA PALOMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PUNTA PALOMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PUNTA PALOMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNTA PALOMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PUNTA PALOMA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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