PAFFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePAFFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07638704
    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 PAFFORD LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAFFORD LTD located?

    Registered Office Address
    4 Larch Green
    Douglas Bader Park
    NW9 5GL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAFFORD LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for PAFFORD 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

    Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 4 Larch Green Douglas Bader Park London NW9 5GL on Nov 04, 2019

    1 pagesAD01

    Appointment of Mr Mark Andrew Derek Farmer as a director on Jul 15, 2019

    2 pagesAP01

    Termination of appointment of Christina Cornelia Van Den Berg as a director on Jul 15, 2019

    1 pagesTM01

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to May 31, 2016

    5 pagesAAMD

    Director's details changed for Ms. Christina Cornelia Van Den Berg on Sep 01, 2016

    2 pagesCH01

    Director's details changed for Ms. Christina Cornelia Van Den Berg on Aug 24, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Aug 04, 2015

    1 pagesTM02

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

    6 pagesAA

    Who are the officers of PAFFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Mark Andrew Derek, Mr.
    Spartis, Block A, Flat 101
    Oroklini
    7040 Larnaca
    2
    Cyprus
    Director
    Spartis, Block A, Flat 101
    Oroklini
    7040 Larnaca
    2
    Cyprus
    CyprusBritish222989070001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    160148130001
    MWANJE, Aphrodite Kasibina
    Stopher House
    Webber Street
    SE1 0RE London
    15
    United Kingdom
    Director
    Stopher House
    Webber Street
    SE1 0RE London
    15
    United Kingdom
    United KingdomGerman133123360002
    VAN DEN BERG, Christina Cornelia, Ms.
    Ou Wapad
    Melody Ext. 22
    0216 Hartbeespoort
    Meadow Star Place
    South Africa
    Director
    Ou Wapad
    Melody Ext. 22
    0216 Hartbeespoort
    Meadow Star Place
    South Africa
    South AfricaSouth African139789450004
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    What are the latest statements on persons with significant control for PAFFORD LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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