• UK
  • PALAGAN LIMITED - Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, United Kingdom

Company Information

Company registration number
01221384
Company Status
LIVE
Country
United Kingdom
Registered Address
Synnovia Limited, Room 1.1, London Heliport
Bridges Court Road
London
SW11 3BE
England
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England UK

Management

Managing Directors
BALL, Nicholas Martin
COLLINSON, Andrew Michael
JENKINS, Geraint Wyn
RAHMATALLAH, Faisal John
DEMEZA, Mark
STEVENS, Richard
Company secretaries
BALL, Nicholas Martin

Company Details

Type of Business
ltd
Incorporated
1975-07-31
Age Of Company
1975-07-31 48 years
SIC/NACE
22290

Ownership

Beneficial Owners
-
Flexipol Packaging Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2022-06-01
Last Date: 2021-05-18

PALAGAN LIMITED Company Description

PALAGAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01221384. Its current trading status is "live". It was registered 1975-07-31. It has declared SIC or NACE codes as "22290". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Synnovia Limited, Room 1.1, London Heliport .
More information

Get PALAGAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Palagan Limited - Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, United Kingdom

1975-07-31 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-02-18) - AA

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  • confirmation-statement-with-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-full (2020-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01

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  • notification-of-a-person-with-significant-control (2020-06-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-03) - PSC07

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  • change-person-director-company-with-change-date (2020-10-21) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • accounts-with-accounts-type-full (2017-11-22) - AA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • change-person-director-company-with-change-date (2016-05-23) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-23) - CH03

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  • accounts-with-accounts-type-full (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • auditors-resignation-company (2015-03-02) - AUD

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • resolution (2014-11-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01

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  • accounts-with-accounts-type-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • accounts-with-accounts-type-full (2012-11-21) - AA

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  • legacy (2011-08-01) - MG02

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  • legacy (2011-07-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-full (2011-12-07) - AA

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  • accounts-with-accounts-type-full (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • accounts-with-accounts-type-full (2010-01-16) - AA

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  • legacy (2009-06-18) - 288c

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  • resolution (2009-04-07) - RESOLUTIONS

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  • legacy (2009-06-18) - 363a

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  • resolution (2008-03-11) - RESOLUTIONS

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  • legacy (2008-03-13) - 169

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  • legacy (2008-03-19) - 155(6)a

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  • legacy (2008-03-27) - 288b

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  • legacy (2008-03-27) - 287

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  • legacy (2008-03-27) - 225

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  • resolution (2008-03-27) - RESOLUTIONS

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  • legacy (2008-03-27) - 288a

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  • accounts-with-accounts-type-medium (2008-03-28) - AA

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  • legacy (2008-03-29) - 403a

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  • legacy (2008-04-02) - 395

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  • legacy (2008-04-11) - 363a

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  • legacy (2008-07-04) - 363a

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-09-10) - 288a

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  • accounts-with-accounts-type-medium (2007-08-28) - AA

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  • legacy (2007-06-12) - 363s

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  • accounts-with-accounts-type-medium (2006-11-15) - AA

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  • resolution (2006-08-10) - RESOLUTIONS

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  • resolution (2006-07-03) - RESOLUTIONS

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  • legacy (2006-07-05) - 395

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  • legacy (2006-01-27) - 288b

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  • legacy (2006-05-18) - 169

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  • legacy (2006-06-07) - 363s

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  • legacy (2006-07-03) - 288b

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  • legacy (2006-07-03) - 288a

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  • legacy (2006-07-03) - 155(6)a

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  • accounts-with-accounts-type-medium (2005-07-15) - AA

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  • legacy (2005-06-02) - 363s

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-06-01) - 363s

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  • legacy (2003-05-23) - 363s

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  • accounts-with-accounts-type-full (2003-07-10) - AA

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  • legacy (2003-09-08) - 288b

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-05-08) - 123

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  • resolution (2002-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-04-24) - AA

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  • legacy (2002-05-08) - 88(2)R

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  • legacy (2001-06-05) - 363s

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  • accounts-with-accounts-type-full (2001-05-09) - AA

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  • legacy (2001-05-09) - 288a

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  • legacy (2000-10-24) - 288a

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-07-13) - 363s

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  • legacy (2000-06-27) - 395

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  • legacy (1999-05-20) - 363s

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • accounts-with-accounts-type-full (1998-08-26) - AA

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • legacy (1997-08-29) - 363s

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • legacy (1996-06-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-15) - 363s

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  • accounts-with-accounts-type-full (1995-09-01) - AA

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  • legacy (1994-05-23) - 363s

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  • accounts-with-accounts-type-full (1994-11-22) - AA

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  • accounts-with-accounts-type-full (1993-09-05) - AA

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  • legacy (1993-06-03) - 363s

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • legacy (1992-06-11) - 363s

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  • accounts-with-accounts-type-full-group (1991-07-12) - AA

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  • legacy (1991-07-12) - 363b

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  • accounts-with-accounts-type-full-group (1990-06-18) - AA

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  • legacy (1990-06-05) - 363

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  • legacy (1989-10-26) - 363

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  • accounts-with-accounts-type-full (1989-10-25) - AA

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  • accounts-with-accounts-type-full (1988-08-19) - AA

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  • legacy (1988-08-19) - 363

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  • accounts-with-accounts-type-full (1987-03-05) - AA

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  • legacy (1987-03-05) - 363

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  • legacy (1987-01-21) - 363

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  • accounts-with-accounts-type-full (1986-09-26) - AA

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  • incorporation-company (1975-07-31) - NEWINC

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