PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Overview
| Company Name | PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED located?
| Registered Office Address | Ten Bishops Square Eighth Floor E1 6EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHJ&W ADMINISTRATIVE SERVICES LIMITED | Dec 28, 2000 | Dec 28, 2000 |
What are the latest accounts for PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Director's details changed for Mr Joel Mark Simon on Sep 26, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Eagan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Feder as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Princi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Simpson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Walter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Ronan O'sullivan on Feb 14, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joel Simon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Anthony Princi on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Ronan Paul | Director | 53 Cromer Road NR25 6EX Holt St Andrew's Cottage Norfolk | United Kingdom | Irish | 118756290003 | |||||
| SIMON, Joel Mark | Director | Eighth Floor E1 6EG London Ten Bishops Square United Kingdom | France | United States | 95575900006 | |||||
| OTT, Keith Terry | Secretary | 50 Gayton Road Hampstead NW3 1TU London | British | 35285110001 | ||||||
| SIMON, Joel Mark | Secretary | 30 Rue De Tocquecille FOREIGN Paris 75017 France | United States | 95575900002 | ||||||
| BAILEY, Jeffrey | Director | Queens Oak 30 Astons Road Moor Park HA6 2LD Northwood Middlesex | British | 91329440001 | ||||||
| CUTTLER, Michelle Lynn | Director | Gloucester Avenue NW1 8LB London 81 | England | British | 142369950001 | |||||
| EAGAN, Mark John | Director | 51 Clifton Hill NW8 0QE London | United Kingdom | Us Citizen | 82903920002 | |||||
| FEDER, Philip Nathan | Director | Wellesley House 34-36 Sloane Square SW1W 8AL London 7 | United Kingdom | United States | 142558640001 | |||||
| FLETCHER, Linda Elizabeth | Director | 2a The Glebe Blackheath SE3 9TT London | England | English | 36167110001 | |||||
| HAMER, Justin David | Director | Palace Road KT8 9DL East Molesey 14 Surrey | United Kingdom | British | 189930830001 | |||||
| HEILPERN, Nigel Mark | Director | 11 Pennington Road Southborough TN4 0ST Tunbridge Wells Kent | United Kingdom | British | 171147360001 | |||||
| HUGHES, Leo Keith | Director | 81 Cadogan Gardens SW3 2RB London Flat One | Uk | American | 130519620001 | |||||
| MCARDLE, Wayne Joseph Patrick | Director | 56 West Heath Drive NW11 7QH London | Canadian | 72552470001 | ||||||
| OTT, Keith Terry | Director | 50 Gayton Road Hampstead NW3 1TU London | British | 35285110001 | ||||||
| PRINCI, Anthony | Director | Warwick Place W9 2PX London 6 | United Kingdom | United States | 134619710001 | |||||
| SIMPSON, Jonathan George | Director | The Spinney Ghyll Road TN6 1ST Crowborough | United Kingdom | British | 142119470001 | |||||
| WALTER, Christopher Kenneth | Director | Gordon Road KT10 0PQ Claygate 32 | United Kingdom | British | 142388450001 | |||||
| WILSON, Keith White | Director | 5 Oakhurst Avenue AL5 2NB Harpenden Hertfordshire | United Kingdom | British | 119513690001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0