PAOGA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAOGA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04572417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAOGA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PAOGA LIMITED located?

    Registered Office Address
    E-Financial Management, Aw House
    6-8 Stuart Street
    LU1 2SJ Luton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAOGA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PAOGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Fiona Christine Campbell as a secretary on Oct 14, 2019

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Termination of appointment of Derek Norman Sayers as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 18,955
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 18,955
    SH01

    Registered office address changed from C/O E-Financial Management Maxet House Liverpool Road Luton LU1 1RS England to E-Financial Management, Aw House 6-8 Stuart Street Luton LU1 2SJ on Oct 22, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Director's details changed for Graham David Sadd on Oct 24, 2013

    2 pagesCH01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 18,955
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    16 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    15 pagesAR01

    Director's details changed for Graham David Sadd on Aug 10, 2011

    2 pagesCH01

    Who are the officers of PAOGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADD, Graham David
    25 Lee Lane
    Pinkneys Green
    SL6 6NU Maidenhead
    Gorseways
    Berkshire
    England
    Director
    25 Lee Lane
    Pinkneys Green
    SL6 6NU Maidenhead
    Gorseways
    Berkshire
    England
    United KingdomBritishBusiness Executive73720870002
    CAMPBELL, Fiona Christine
    17 Ladbroke Square House
    2/3 Ladbroke Square
    W11 3LX London
    Secretary
    17 Ladbroke Square House
    2/3 Ladbroke Square
    W11 3LX London
    British2807520002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    ROSEBRO, Dominic Michael, Chief Executive Officer
    Little Kersham
    Bridge Reeve
    EX18 7BD Chulmleigh
    Devon
    Director
    Little Kersham
    Bridge Reeve
    EX18 7BD Chulmleigh
    Devon
    BritishCompany Director126718170001
    SAYERS, Derek Norman
    Boundary Cottage
    Grubwood Lane
    SL6 9UD Cookham Dean
    Berkshire
    Director
    Boundary Cottage
    Grubwood Lane
    SL6 9UD Cookham Dean
    Berkshire
    United KingdomBritishCompany Director93910160001
    SHANLEY, Colin Patrick
    6a Sutherland Row
    Pimlico
    SW1V 4JT London
    Director
    6a Sutherland Row
    Pimlico
    SW1V 4JT London
    United KingdomBritishDirector31435340004
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of PAOGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham David Sadd
    6-8 Stuart Street
    LU1 2SJ Luton
    E-Financial Management, Aw House
    Apr 06, 2016
    6-8 Stuart Street
    LU1 2SJ Luton
    E-Financial Management, Aw House
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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