PAPERCOOL LIMITED

Key Data

Status

Dissolved

Company No.

03599541

Incorporation date

16/07/1998

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

12/09/2014

Final Gazette dissolved following liquidation

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12/06/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (11 pages)

12/06/2014

Return of final meeting in a creditors' voluntary winding up

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18/12/2013

Liquidators' statement of receipts and payments to 2013-10-11

View PDF (11 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (10 pages)

05/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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18/10/2011

Statement of affairs with form 4.19

View PDF (7 pages)

18/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Resolutions

View PDF (1 pages)

19/09/2011

Registered office address changed from 100 Mile End Road London E1 4UN on 2011-09-20

View PDF (1 pages)

14/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

20/09/2010

Director's details changed for Lloyd Rooney on 2010-07-17

View PDF (2 pages)

07/12/2009

Termination of appointment of Christine Rooney as a director

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07/12/2009

Termination of appointment of Christine Rooney as a secretary

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (3 pages)

07/10/2009

Registered office address changed from 56 Athlone Street London NW5 4LL on 2009-10-08

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

16/07/2008

Director's change of particulars / lloyd rooney / 17/07/2008

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

07/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: 5TH floor 7-10 chandos street london W1G 9DE

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/10/2005

Return made up to 17/07/05; full list of members

View PDF (5 pages)

05/01/2005

Return made up to 17/07/04; full list of members

View PDF (5 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/11/2003

Return made up to 17/07/03; full list of members; amend

View PDF (5 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Return made up to 17/07/02; full list of members

View PDF (5 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

07/08/2001

Return made up to 17/07/01; full list of members

View PDF (5 pages)

08/03/2001

Registered office changed on 09/03/01 from: 272 fulham road london SW10 9EW

View PDF (1 pages)

28/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

11/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

06/07/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/1998 - 27/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/07/1998 - 27/08/1998	43699
Henning, John Raymond	Director	27/08/1998 - 29/11/1999	-
Michaels, Reinhard	Director	02/04/2000 - 27/05/2002	1
Rooney, Lloyd	Director	27/08/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PAPERCOOL LIMITED

PAPERCOOL LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAPERCOOL LIMITED?

PAPERCOOL LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 12/09/2014.

Where is PAPERCOOL LIMITED located?

PAPERCOOL LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does PAPERCOOL LIMITED do?

PAPERCOOL LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for PAPERCOOL LIMITED?

The latest filing was on 12/09/2014: Final Gazette dissolved following liquidation.