PAPPEYE LTD

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

    Company NamePAPPEYE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05925903
    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 PAPPEYE LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAPPEYE LTD located?

    Registered Office Address
    C/O Premier Uk Business Lyndum House
    12-14 High Street
    GU32 3JG Petersfield, Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPPEYE LTD?

    Previous Company Names
    Company NameFromUntil
    MY SCHOOL BOOK CLUB LTDApr 06, 2009Apr 06, 2009
    MY SCHOOL BOOKSHOP LIMITEDNov 07, 2006Nov 07, 2006
    IBLINK LTDSep 05, 2006Sep 05, 2006

    What are the latest accounts for PAPPEYE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PAPPEYE 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

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to C/O Premier Uk Business Lyndum House 12-14 High Street Petersfield, Hampshire GU32 3JG on Aug 01, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 320,001
    SH01

    Certificate of change of name

    Company name changed my school book club LTD\certificate issued on 27/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2015

    RES15

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 320,001
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 320,001
    SH01

    Total exemption full accounts made up to Jun 30, 2012

    12 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    12 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Antrobus Accountants Limited as a secretary

    3 pagesAP04

    Termination of appointment of Colin Kemp as a secretary

    2 pagesTM02

    Who are the officers of PAPPEYE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS ACCOUNTANTS LIMITED
    College Street
    GU31 4AD Petersfield
    18
    Hampshire
    Secretary
    College Street
    GU31 4AD Petersfield
    18
    Hampshire
    Identification TypeEuropean Economic Area
    Registration Number05700055
    154663770001
    TEALE, David
    50 Strand On The Green
    Chiswick
    W4 3PD London
    Director
    50 Strand On The Green
    Chiswick
    W4 3PD London
    United KingdomBritishDirector1129180001
    COBAN, Elizabeth Anne
    Haytor Grove
    TQ12 4DS Newton Abbot
    15
    Devon
    United Kingdom
    Secretary
    Haytor Grove
    TQ12 4DS Newton Abbot
    15
    Devon
    United Kingdom
    British140300350001
    KEMP, Colin Anthony
    16 Beechworth Road
    PO9 1AX Havant
    Hampshire
    Secretary
    16 Beechworth Road
    PO9 1AX Havant
    Hampshire
    BritishDirector50123000002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    KEMP, Colin Anthony
    16 Beechworth Road
    PO9 1AX Havant
    Hampshire
    Director
    16 Beechworth Road
    PO9 1AX Havant
    Hampshire
    BritishDirector50123000002
    LEE, Giles Derek
    Sanibel
    Codden Hill, Bishops Tawton
    EX32 0EQ Barnstaple
    Devon
    Director
    Sanibel
    Codden Hill, Bishops Tawton
    EX32 0EQ Barnstaple
    Devon
    EnglandBritishFinancial Director112843020002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of PAPPEYE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Teale
    Strand On The Green
    W4 3PD London
    50
    United Kingdom
    Aug 06, 2016
    Strand On The Green
    W4 3PD London
    50
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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