PETIT PAEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePETIT PAEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805876
    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 PETIT PAEN LIMITED?

    • (7487) /

    Where is PETIT PAEN LIMITED located?

    Registered Office Address
    269 Woodcock Hill
    Kenton
    HA3 0PG Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETIT PAEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for PETIT PAEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Pilar Mera as a director on Jun 01, 2011

    1 pagesTM01

    Appointment of Zenith Patel as a director on Jun 01, 2011

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Pilar Mera on May 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PETIT PAEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Zenith
    Bilton Road
    Perivale
    UB6 7DE Greenford
    74a
    Middlesex
    United Kingdom
    Director
    Bilton Road
    Perivale
    UB6 7DE Greenford
    74a
    Middlesex
    United Kingdom
    United KingdomIndian167688570001
    BOUSRAF, El Hassane
    Grand Parade Green Lanes
    Finsbury Park
    N4 1AQ London
    40a
    Secretary
    Grand Parade Green Lanes
    Finsbury Park
    N4 1AQ London
    40a
    British105265090002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    MERA, Pilar
    40a Granparade
    Green Lanes
    N4 1AQ London
    Director
    40a Granparade
    Green Lanes
    N4 1AQ London
    United KingdomSpanish113006570001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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