PULP UK LIMITED

Key Data

Status

Dissolved

Company No.

03410237

Incorporation date

27/07/1997

Size

Total Exemption Small

Classification

Manufacture of pulp (17.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1997)

14/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-11-30

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (12 pages)

12/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

02/04/2013

Registered office address changed from One Fleet Place London EC4M 7WS on 2013-04-03

View PDF (1 pages)

01/04/2013

Termination of appointment of Peter Simms as a director

View PDF (1 pages)

01/04/2013

Termination of appointment of Grays Inn Secretaries Limited as a secretary

View PDF (1 pages)

04/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (12 pages)

27/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

09/08/2011

Director's details changed for Sergio Antonio Garcia Amoroso on 2004-02-20

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

25/08/2010

Secretary's details changed for Grays Inn Secretaries Limited on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Sergio Antonio Garcia Amoroso on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Peter Frederick Simms on 2009-10-01

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/07/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/11/2006

Registered office changed on 02/11/06 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

23/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 28/07/05; full list of members

View PDF (5 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/08/2004

Return made up to 28/07/04; full list of members

View PDF (5 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

30/11/2003

Registered office changed on 01/12/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

12/08/2003

Return made up to 28/07/03; full list of members

View PDF (5 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/09/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/03/2002

Registered office changed on 18/03/02 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

08/01/2002

Registered office changed on 09/01/02 from: 25 buckingham way frimley camberley surrey GU16 5XF

View PDF (1 pages)

27/12/2001

Registered office changed on 28/12/01 from: 75 carter lane london EC4V 5EP

View PDF (1 pages)

05/08/2001

Return made up to 28/07/01; no change of members

View PDF (5 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/08/2000

Return made up to 28/07/00; full list of members

View PDF (5 pages)

20/08/2000

Location of register of members

View PDF (1 pages)

08/08/2000

Location of register of members

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

19/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/09/1999

Resolutions

View PDF (0 pages)

23/09/1999

Resolutions

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23/09/1999

Resolutions

View PDF (1 pages)

03/08/1999

Return made up to 28/07/99; full list of members

View PDF (5 pages)

10/06/1999

Location of register of members

View PDF (1 pages)

10/06/1999

Registered office changed on 11/06/99 from: 5 chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/01/1999

New director appointed

View PDF (2 pages)

31/08/1998

Return made up to 28/07/98; full list of members

View PDF (5 pages)

16/02/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

07/10/1997

Memorandum and Articles of Association

View PDF (15 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Ad 25/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

£ nc 100/1000 25/09/97

View PDF (1 pages)

21/09/1997

Certificate of change of name

View PDF (2 pages)

27/07/1997

Incorporation

View PDF (29 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
GRAY'S INN SECRETARIES LIMITED	Corporate Secretary	28/07/1997 - 31/03/2013	5
Simms, Peter Frederick	Director	01/10/1997 - 31/03/2013	-
Amoroso, Sergio Antonio Garcia	Director	28/01/2004 - Present	-
Cordeiro, Jose Ricardo Martins	Director	14/12/1998 - 01/06/2000	-
Sardinha, Jose Claudio	Director	01/06/2000 - 28/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PULP UK LIMITED

PULP UK LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at Ashdown Price, 136 Kingsway, Woking, Surrey GU21 6NR. 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 PULP UK LIMITED?

PULP UK LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 14/03/2016.

Where is PULP UK LIMITED located?

PULP UK LIMITED is registered at Ashdown Price, 136 Kingsway, Woking, Surrey GU21 6NR.

What does PULP UK LIMITED do?

PULP UK LIMITED operates in the Manufacture of pulp (17.11 - SIC 2007) sector.

What is the latest filing for PULP UK LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.