Palayok Enterprises Limited

General information

Name:

Palayok Enterprises Ltd

Office Address:

12 Second Avenue KT12 2HW Walton On Thames

Number: 09192263

Incorporation date: 2014-08-29

Dissolution date: 2020-10-06

End of financial year: 01 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Palayok Enterprises was registered on 2014-08-29 as a private limited company. This enterprise headquarters was registered in Walton On Thames on 12 Second Avenue. This place area code is KT12 2HW. The office reg. no. for Palayok Enterprises Limited was 09192263. Palayok Enterprises Limited had been in business for six years up until dissolution date on 2020-10-06.

In the company, the majority of director's assignments had been fulfilled by Steven M., Agnes B. and Charlmagne A.. Amongst these three managers, Agnes B. had carried on with the company the longest, having been a vital part of the Management Board for six years.

Executives who had significant control over this firm were: Charlmagne A. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Agnes B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Steven M. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Patrick M.

Role: Secretary

Appointed: 21 July 2017

Latest update: 30 August 2023

Steven M.

Role: Director

Appointed: 01 June 2016

Latest update: 30 August 2023

Agnes B.

Role: Director

Appointed: 29 August 2014

Latest update: 30 August 2023

Charlmagne A.

Role: Director

Appointed: 29 August 2014

Latest update: 30 August 2023

People with significant control

Charlmagne A.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Agnes B.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Steven M.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 01 July 2021
Account last made up date 01 October 2019
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 16 August 2019
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 May 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-10-01

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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