PAPER BAG LIMITED

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

    Company NamePAPER BAG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073677
    JurisdictionNorthern Ireland
    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 PAPER BAG LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PAPER BAG LIMITED located?

    Registered Office Address
    100 Patrick Street
    BT48 7EL Londonderry
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPER BAG LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNK LEARNING LIMITEDSep 04, 2009Sep 04, 2009

    What are the latest accounts for PAPER BAG LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PAPER BAG 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

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Margaret Mary Mckenna as a director on Jun 16, 2014

    1 pagesTM01

    Director's details changed for Mr Paul Mcelvaney on Jul 01, 2014

    2 pagesCH01

    Termination of appointment of Margaret Mary Mckenna as a director on Jun 16, 2014

    1 pagesTM01

    Registered office address changed from 55 Clarendon Street Derry Northern Ireland BT48 7ER Northern Ireland to 100 Patrick Street Londonderry BT48 7EL on Sep 12, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    1 pagesAA

    Certificate of change of name

    Company name changed dunk learning LIMITED\certificate issued on 28/02/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2013

    Change company name resolution on Feb 11, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 04, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 55 Clarendon Street Derry Co Londonderry BT54 5ER* on Oct 19, 2011

    1 pagesAD01

    Who are the officers of PAPER BAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMB, Deborah Jane
    Flat 1, 2 Great Bedford Street
    Bath
    BA1 2TZ
    Director
    Flat 1, 2 Great Bedford Street
    Bath
    BA1 2TZ
    EnglandBritish119923340001
    MCELVANEY, Paul
    Clarendon Street
    BT48 7ER Londonderry
    55
    Northern Ireland
    Director
    Clarendon Street
    BT48 7ER Londonderry
    55
    Northern Ireland
    Northern IrelandIrish143436530002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    MCKENNA, Margaret Mary
    15 Aughintober Road
    Edencrannon
    BT70 3AE Dungannon
    Co Tyrone
    Director
    15 Aughintober Road
    Edencrannon
    BT70 3AE Dungannon
    Co Tyrone
    Northern IrelandIrish145435500001

    Who are the persons with significant control of PAPER BAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mcelvaney
    Patrick Street
    BT48 7EL Londonderry
    100
    Sep 04, 2016
    Patrick Street
    BT48 7EL Londonderry
    100
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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