co
Corporate
Observer
Homepage
Data
Great Britain
Company
PASTEND LTD

PASTEND LTD

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

    • Overview

    Company NamePASTEND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07884245
    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 PASTEND LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is PASTEND LTD located?

    Registered Office Address
    69 Cheviot Gardens
    NW2 1QD Criclewood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASTEND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PASTEND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Tomasz Pasternak as a director

    		3 pagesAP01

    Appointment of Dolphin Accounting Ltd as a secretary

    		3 pagesAP04

    Termination of appointment of Andrzej Niemyjski as a director

    		2 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PASTEND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLPHIN ACCOUNTING LTD
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middx
    		Secretary
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middx
    Identification TypeEuropean Economic Area
    Registration Number5391913
    		137262330001
    PASTERNAK, Tomasz
    Cheviot Gardens
    NW2 1QD Criclewood
    69
    United Kingdom
    		Director
    Cheviot Gardens
    NW2 1QD Criclewood
    69
    United Kingdom
    		United KingdomPolish165661370001
    NIEMYJSKI, Andrzej
    Horsenden Lane South
    UB6 8AD Perivale
    44
    Greenford
    United Kingdom
    		Director
    Horsenden Lane South
    UB6 8AD Perivale
    44
    Greenford
    United Kingdom
    		EnglandPolish204163670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASTEND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Pasternak
    Cheviot Gardens
    NW2 1QD Criclewood
    69
    		Dec 16, 2016
    Cheviot Gardens
    NW2 1QD Criclewood
    69
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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