PAPER MANAGEMENT SERVICES LIMITED
Visión general
| Nombre de la empresa | PAPER MANAGEMENT SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01686178 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PAPER MANAGEMENT SERVICES LIMITED?
- Comercio al por mayor de otros productos intermedios (46760) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra PAPER MANAGEMENT SERVICES LIMITED?
| Dirección de la sede social | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PAPER MANAGEMENT SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GRAMPIAN PAPER LIMITED | 13 dic 1982 | 13 dic 1982 |
¿Cuáles son las últimas cuentas de PAPER MANAGEMENT SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuáles son las últimas presentaciones para PAPER MANAGEMENT SERVICES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Déclaration annuelle établie au 02 feb 2013 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||||||
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Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2012 | 5 páginas | AA | ||||||||||||||
Estado de capital el 07 dic 2012
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de Ian Anthony George como director el 30 jun 2012 | 2 páginas | TM01 | ||||||||||||||
Déclaration annuelle établie au 02 feb 2012 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2011 | 6 páginas | AA | ||||||||||||||
Cambio de datos del director Ian Anthony George el 01 nov 2011 | 3 páginas | CH01 | ||||||||||||||
Estado de capital tras una asignación de acciones el 28 mar 2011
| 4 páginas | SH01 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 02 feb 2011 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||||||
Déclaration annuelle établie au 13 dic 2010 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2009 | 18 páginas | AA | ||||||||||||||
Nombramiento de Abogado Nominees Limited como secretario | 3 páginas | AP04 | ||||||||||||||
Domicilio social registrado cambiado de Jaymac House Church Manorway Erith Kent DA8 1DF el 24 may 2010 | 2 páginas | AD01 | ||||||||||||||
Cese del nombramiento de Ian Pinks como secretario | 3 páginas | TM02 | ||||||||||||||
Cese del nombramiento de Ian Pinks como director | 2 páginas | TM01 | ||||||||||||||
Déclaration annuelle établie au 13 dic 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Cambio de datos del director Paul John Tasker el 01 dic 2009 | 2 páginas | CH01 | ||||||||||||||
¿Quiénes son los directivos de PAPER MANAGEMENT SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretario corporativo | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| TASKER, Paul John | Director | Fairhaven Rucklers Lane WD4 9NB Kings Langley Hertfordshire | United Kingdom | British | 88652720001 | |||||||||
| CROUCH, Keith Arthur | Secretario | 67 College Road Hextable BR8 7LW Swanley Kent | British | 43496750001 | ||||||||||
| INGRAM, Kathleen | Secretario | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | British | 3979940001 | ||||||||||
| KEATLEY, Michael Charles | Secretario | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Secretario | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | British | 13581570003 | ||||||||||
| WATSON, John Douglas | Secretario | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| WATSON, John Douglas | Secretario | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| DEWEY, Kevin | Director | Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey | British | 6631200001 | ||||||||||
| FORDHAM, David Albert Frederick | Director | Woodberry Down 31 The Drive UB10 8AF Uxbridge Middlesex | British | 2750470001 | ||||||||||
| GEORGE, Ian Anthony | Director | 40a Tonbridge Road ME16 8SH Maidstone The Birches Kent | United Kingdom | British | 8681920005 | |||||||||
| INGRAM, Kathleen | Director | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979940001 | |||||||||
| INGRAM, Peter David John | Director | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979950001 | |||||||||
| KEATLEY, Michael Charles | Director | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Director | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | England | British | 13581570003 | |||||||||
| WATSON, John Douglas | Director | 15 Braywood Avenue TW20 9LY Egham Surrey | England | British | 3979960001 |
¿Tiene PAPER MANAGEMENT SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Equitable assignment by way of security | Creado el 05 nov 2009 Entregado el 11 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from angtalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables being all receivables in an overall amount of gbp 6,329,186.68. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 27 oct 2009 Entregado el 05 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,789,754.99) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 22 oct 2009 Entregado el 10 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from angtalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables being all receivables in an overall amount of gbp 6,516,742.06 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 15 oct 2009 Entregado el 20 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables (being all receivables in an overall amount of gbp 7,085,582.47) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 09 oct 2009 Entregado el 14 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 7,145,714.42 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 01 oct 2009 Entregado el 17 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 3,986,844.79 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 24 sept 2009 Entregado el 01 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 6,677,033.95 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 25 ago 2009 Entregado el 28 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables being all receivables in an overall amount of gbp 5,070,576.47 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 27 jul 2009 Entregado el 01 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada Eur 650,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 3,909,794.79 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 24 jun 2009 Entregado el 26 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from antalis international sas to the chargee on any account whatsoever | |
Breve descripción Paper management services limited being receivables in an overall amount of gbp 4,985,949.12 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment no 2 to equitable assignment by way of security | Creado el 22 jun 2009 Entregado el 25 jun 2009 | Pendiente | Cantidad garantizada An overall maximum principal amount equal to eur 220,000,000.00 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 22 may 2009 Entregado el 27 may 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,108,397.63 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 24 abr 2009 Entregado el 28 abr 2009 | Pendiente | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,811,870.21 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment no 1 to equitable assignment by way of security | Creado el 23 abr 2009 Entregado el 29 abr 2009 | Pendiente | Cantidad garantizada An overall maximum principal amount equal to eur 220,000,000.00 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 25 mar 2009 Entregado el 27 mar 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limmited assigned receivables (being all receivables in an overall amount of gbp 4,174,499.23) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 23 feb 2009 Entregado el 26 feb 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited has assigned the paper management services limmited assigned receivables (being all receivables in an overall amount of gbp 4,605,661.68) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 26 ene 2009 Entregado el 29 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Breve descripción James mcnaughton group limited has assigned the jmng assigned receivables (being all receivables in an overall amount of gbp 5,925,704.05) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 23 dic 2008 Entregado el 31 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 4,529,478.42) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 24 nov 2008 Entregado el 27 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,617,804.05) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 27 oct 2008 Entregado el 31 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount equal to EUR650,000.00 And all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables being all receivables in an overall amount of £5,986,198.47 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 24 sept 2008 Entregado el 26 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Paper management services limited assigned receivables see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 22 ago 2008 Entregado el 27 ago 2008 | Satisfecho en su totalidad | Cantidad garantizada An overall maximum principal amount of eur 650,000,000 and all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pms assigned receivables (being all receivables in an overall amount of gbp 5,089,437.96) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 25 jul 2008 Entregado el 29 jul 2008 | Satisfecho en su totalidad | Cantidad garantizada Eur 650,000,000 and all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pms assigned receivables being all receivables in an overall amount of gbp 4,534,656.01. see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 24 jun 2008 Entregado el 02 jul 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The assigned receivables, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable assignment by way of security | Creado el 21 mar 2008 Entregado el 03 abr 2008 | Pendiente | Cantidad garantizada All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The companys assigned receivables, receivables which have become eligible receivables see image for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0