Partlite Limited
- Dissolved
- Incorporated on 17 May 2007
Reg Address: 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA, United Kingdom
- Summary The company with name "Partlite Limited" is a ltd and located in 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. Partlite Limited is currently in dissolved status and it was incorporated on 17 May 2007 (17 years 4 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Partlite Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nestor Marcelo Ramos | Director | 17 Nov 2011 | Italian | Active |
| 2 | Javier Martin Vanella | Director | 17 Nov 2011 | Italian | Active |
| 3 | Robert Bernard Brady | Director | 1 Sep 2008 | British | Resigned 17 Nov 2011 |
| 4 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 17 May 2007 | - | Resigned 17 Nov 2011 |
| 5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 17 May 2007 | - | Resigned 17 Nov 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Partlite Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 16 Jan 2018 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 1 Jul 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 2 May 2017 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 5 Pages |
| 5 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
| 6 | Address - Move Registers To Sail Company With New | 14 Jan 2016 | Download PDF 1 Pages |
| 7 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 13 Nov 2015 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 29 Oct 2014 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2014 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 27 Nov 2013 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2013 | Download PDF 14 Pages |
| 15 | Accounts - Dormant | 28 Feb 2013 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 5 Pages |
| 17 | Officers - Termination Secretary Company With Name | 23 Nov 2011 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 30 Sep 2011 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 2 Feb 2011 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 30 Sep 2009 | Download PDF 3 Pages |
| 28 | Annual Return - Legacy | 28 May 2009 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 20 Feb 2009 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 3 Pages |
| 32 | Incorporation - Company | 17 May 2007 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dermaine Limited Mutual People: Nestor Marcelo Ramos , Javier Martin Vanella | dissolved |
| 2 | Rookstore Limited Mutual People: Nestor Marcelo Ramos | dissolved |
| 3 | Restrim Limited Mutual People: Nestor Marcelo Ramos | dissolved |
| 4 | M.E.G. Handels - Und Beratungs Ltd Mutual People: Javier Martin Vanella | Active |
| 5 | Steeleaf Trading International Limited Mutual People: Javier Martin Vanella | Active |
| 6 | Credit One Europe Ltd Mutual People: Javier Martin Vanella | dissolved |