Notepalm Limited

Company Name	Notepalm Limited
Company Status	Dissolved
Company Number	05289509
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ashu Puri
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 12 March 2013)
Role	Pharmacist
Country of Residence	Indian
Correspondence Address	31 The Orchard Broomhill Ingleby Barwick Stockton Cleveland TS17 5NA

Secretary Name	Sonia Puri
Nationality	British
Status	Closed
Appointed	01 December 2004(2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 12 March 2013)
Role	Mortgage Adviser
Correspondence Address	31 The Orchard Broomhill Ingleby Barwick Stockton Cleveland TS17 5NA

Director Name	Mr Sanjai Kumar Ahitan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(6 years after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Hornby Northallerton North Yorkshire DL6 2JH

Director Name	Vinod Hukkeri
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(6 years after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hamer Street Gloucester GL1 3QN Wales

Director Name	Sonia Puri
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2005)
Role	Customer Adviser
Correspondence Address	31 The Orchard Broomhill Ingleby Barwick Stockton Cleveland TS17 5NA

Director Name	Sanjai Kumar Ahitan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2007)
Role	Pharmacist
Correspondence Address	3 Blenheim Court Ingleby Barwick Stockton On Tees Cleveland TS17 5HU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Anderson Barrowcliff Waterloo House Teesdale South Thornaby Place Thornaby On Tees TS17 6SA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

50 at £1	Vinod Hukkeri 50.00% Ordinary
25 at £1	Ashu Puri 25.00% Ordinary
25 at £1	Sanjai Kumar Ahitan 25.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 100 (7 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 100 (7 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 July 2011	Director's details changed for Mr Ashu Puri on 20 June 2011 (3 pages)
12 July 2011	Director's details changed for Mr Ashu Puri on 20 June 2011 (3 pages)
14 February 2011	Appointment of Vinod Hukkeri as a director (3 pages)
14 February 2011	Appointment of Vinod Hukkeri as a director (3 pages)
11 February 2011	Appointment of Mr Sanjai Kumar Ahitan as a director (2 pages)
11 February 2011	Appointment of Mr Sanjai Kumar Ahitan as a director (2 pages)
3 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
26 August 2009	Accounts made up to 30 November 2008 (1 page)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 January 2009	Return made up to 17/11/08; full list of members (3 pages)
21 January 2009	Return made up to 17/11/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 September 2008	Accounts made up to 30 November 2007 (2 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
28 September 2007	Accounts made up to 30 November 2006 (5 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
7 December 2006	Return made up to 17/11/06; full list of members (3 pages)
7 December 2006	Return made up to 17/11/06; full list of members (3 pages)
23 August 2006	Accounts made up to 30 November 2005 (5 pages)
23 August 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
21 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 December 2005	Return made up to 17/11/05; full list of members (7 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
23 June 2005	Ad 10/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 2005	Ad 10/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2005	Ad 01/12/04-01/12/04 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 January 2005	Ad 01/12/04-01/12/04 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Registered office changed on 17/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2004	Registered office changed on 17/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 November 2004	Incorporation (30 pages)
17 November 2004	Incorporation (30 pages)

Notepalm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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