PAF UK LIMITED
Overview
| Company Name | PAF UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06011629 |
| 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 PAF UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAF UK LIMITED located?
| Registered Office Address | Providence House Providence Place Islington N1 0NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAF UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for PAF UK 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 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Johan Rothberg as a director on Aug 09, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Lars Christer Fahlstedt as a director on Aug 09, 2017 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Bolt Burdon Secretaries Limited on Dec 22, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Johan Rothberg on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
Who are the officers of PAF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLT BURDON SECRETARIES LIMITED | Secretary | Providence Place Islington N1 0NT London Providence House United Kingdom |
| 79955220002 | ||||||||||
| FAHLSTEDT, Lars Christer | Director | Providence House Providence Place N1 0NT London C/O Bolt Burdon Secretaries Ltd Islington United Kingdom | Finland | Swedish | 237262640001 | |||||||||
| MILLER, Matthew David | Director | 4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire | England | British | 117154920001 | |||||||||
| PIETILA, Karl Gustaf | Director | Ringvagen 66e Mariehamn Aland Ax22100 Finland | Finnish | 117880310001 | ||||||||||
| ROTHBERG, Johan | Director | Tallvagen 6b Mariehamn Aland Ax22100 Finland | Finland | Finnish | 117880360001 |
Who are the persons with significant control of PAF UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paf Consulting Ab | Apr 06, 2016 | Pb 241, Ax-22 101 Mariehamn Lövdalsvägen 8 Aland Islands Finland | No | ||||||||||
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Natures of Control
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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