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ADVANCED PAPER PRODUCTION LTD.

ADVANCED PAPER PRODUCTION LTD.

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

    • Overview

    Company NameADVANCED PAPER PRODUCTION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569462
    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 ADVANCED PAPER PRODUCTION LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADVANCED PAPER PRODUCTION LTD. located?

    Registered Office Address
    Central House 1 Ballards Lane
    N7 Accountants 5.7
    N3 1LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED PAPER PRODUCTION LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ADVANCED PAPER PRODUCTION LTD.?

    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

    		1 pagesDS01

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs. Diana Constantinou as a director on Jul 03, 2020

    		2 pagesAP01

    Termination of appointment of Jennifer Catherine Rene as a director on Jul 03, 2020

    		1 pagesTM01

    Registered office address changed from 18a Littleham Road Exmouth Devon EX8 2QG United Kingdom to Central House 1 Ballards Lane N7 Accountants 5.7 London N3 1LQ on Jul 03, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Amended group of companies' accounts made up to Dec 31, 2016

    		27 pagesAAMD

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 18a Littleham Road Exmouth Devon EX8 2QG on Feb 11, 2016

    		1 pagesAD01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 3,907,321
    		SH01

    Amended full accounts made up to Dec 31, 2014

    		19 pagesAAMD

    Full accounts made up to Dec 31, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of ADVANCED PAPER PRODUCTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINOU, Diana, Mrs.
    N7 Accountants 5.7
    N3 1LQ London
    Central House 1 Ballards Lane
    England
    		Director
    N7 Accountants 5.7
    N3 1LQ London
    Central House 1 Ballards Lane
    England
    		EnglandCypriotBookkeeper262976520001
    WENZEL PROFESSIONAL LAWYERS LIMITED
    Kathleen Road
    SW11 2JR London
    19
    United Kingdom
    		Secretary
    Kathleen Road
    SW11 2JR London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4045011
    		83619350001
    DELCY, Roy Ervin Conrad
    19 Kathleen Road
    London
    SW11 2JR
    		Director
    19 Kathleen Road
    London
    SW11 2JR
    		Czech RepublicCitizen Of SeychellesLawyer145982260001
    RENE, Jennifer Catherine
    Cercanska St.
    140 00 Prague 4
    619/3
    Czech Republic
    		Director
    Cercanska St.
    140 00 Prague 4
    619/3
    Czech Republic
    		Czech RepublicBritishPersonal Assistant175112090001
    WENK, Oliver Sven
    Fuchsgasse 2
    Lorrach
    De 79541
    Germany
    		Director
    Fuchsgasse 2
    Lorrach
    De 79541
    Germany
    		GermanyGermanDirector107736160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED PAPER PRODUCTION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tamara Kayhorodtseva
    N7 Accountants 5.7
    N3 1LQ London
    Central House 1 Ballards Lane
    England
    		Apr 06, 2016
    N7 Accountants 5.7
    N3 1LQ London
    Central House 1 Ballards Lane
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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