PAPILLON EXPLORATION (UK) LIMITED

PAPILLON EXPLORATION (UK) LIMITED

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

    Company NamePAPILLON EXPLORATION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08517496
    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 PAPILLON EXPLORATION (UK) LIMITED?

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

    Where is PAPILLON EXPLORATION (UK) LIMITED located?

    Registered Office Address
    Pdt Solicitors Premier House
    36-48 Queen Street
    RH13 5AD Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAPILLON EXPLORATION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for PAPILLON EXPLORATION (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PAPILLON EXPLORATION (UK) LIMITED?

    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

    3 pagesDS01

    Registered office address changed from Sandhills Farm Braintree Road Wethersfield Braintree Essex CM7 4AG to Pdt Solicitors Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD on Feb 23, 2016

    2 pagesAD01

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Appointment of Mr Roger Thomas Richer as a director on Oct 03, 2014

    2 pagesAP01

    Termination of appointment of Mark Anthony Connelly as a director on Oct 03, 2014

    1 pagesTM01

    Termination of appointment of Gregory David Swan as a director on Oct 03, 2014

    1 pagesTM01

    Termination of appointment of Robert Arthur Behets as a director on Oct 03, 2014

    1 pagesTM01

    Annual return made up to May 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    SH01

    Appointment of Robert Arthur Behets as a director

    3 pagesAP01

    Appointment of Gregory David Swan as a director

    3 pagesAP01

    Appointment of Mark Anthony Connelly as a director

    3 pagesAP01

    Current accounting period extended from May 31, 2014 to Jun 30, 2014

    3 pagesAA01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of PAPILLON EXPLORATION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHER, Roger Thomas
    Somerset Crescent
    Vancouver
    5560
    British Columbia
    Canada
    Director
    Somerset Crescent
    Vancouver
    5560
    British Columbia
    Canada
    CanadaCanadian191540850001
    BEHETS, Robert Arthur
    40
    Parkside Avenue
    Mount Pleasant
    Western Australia 6153
    Australia
    Director
    40
    Parkside Avenue
    Mount Pleasant
    Western Australia 6153
    Australia
    AustraliaAustralian178899690001
    CONNELLY, Mark Anthony
    18
    Reserve Street
    Wembley
    Western Australia 6014
    Australia
    Director
    18
    Reserve Street
    Wembley
    Western Australia 6014
    Australia
    AustraliaAustralian178899300001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001
    SWAN, Gregory David
    10
    Kingston Street
    Nedlanos
    Western Australia 6009
    Australia
    Director
    10
    Kingston Street
    Nedlanos
    Western Australia 6009
    Australia
    AustraliaAustralian178899570001

    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