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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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