PAPER MANAGEMENT SERVICES LIMITED
Vue d'ensemble
| Nom de la société | PAPER MANAGEMENT SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01686178 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PAPER MANAGEMENT SERVICES LIMITED ?
| Adresse du siège social | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PAPER MANAGEMENT SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour PAPER MANAGEMENT SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Déclaration annuelle jusqu'au 02 févr. 2013 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2012 | 5 pages | AA | ||||||||||||||
État du capital au 07 déc. 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Ian Anthony George en tant que directeur le 30 juin 2012 | 2 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 02 févr. 2012 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2011 | 6 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Ian Anthony George le 01 nov. 2011 | 3 pages | CH01 | ||||||||||||||
État du capital après une attribution d'actions au 28 mars 2011
| 4 pages | SH01 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2010 | 7 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 02 févr. 2011 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||
Déclaration annuelle jusqu'au 13 déc. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2009 | 18 pages | AA | ||||||||||||||
Nomination de Abogado Nominees Limited en tant que secrétaire | 3 pages | AP04 | ||||||||||||||
Changement d'adresse du siège social de Jaymac House Church Manorway Erith Kent DA8 1DF le 24 mai 2010 | 2 pages | AD01 | ||||||||||||||
Cessation de la nomination de Ian Pinks en tant que secrétaire | 3 pages | TM02 | ||||||||||||||
Cessation de la nomination de Ian Pinks en tant que directeur | 2 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 13 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Paul John Tasker le 01 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Qui sont les dirigeants de PAPER MANAGEMENT SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secrétaire | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| TASKER, Paul John | Administrateur | Fairhaven Rucklers Lane WD4 9NB Kings Langley Hertfordshire | United Kingdom | British | 88652720001 | |||||||||
| CROUCH, Keith Arthur | Secrétaire | 67 College Road Hextable BR8 7LW Swanley Kent | British | 43496750001 | ||||||||||
| INGRAM, Kathleen | Secrétaire | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | British | 3979940001 | ||||||||||
| KEATLEY, Michael Charles | Secrétaire | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Secrétaire | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | British | 13581570003 | ||||||||||
| WATSON, John Douglas | Secrétaire | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| WATSON, John Douglas | Secrétaire | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| DEWEY, Kevin | Administrateur | Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey | British | 6631200001 | ||||||||||
| FORDHAM, David Albert Frederick | Administrateur | Woodberry Down 31 The Drive UB10 8AF Uxbridge Middlesex | British | 2750470001 | ||||||||||
| GEORGE, Ian Anthony | Administrateur | 40a Tonbridge Road ME16 8SH Maidstone The Birches Kent | United Kingdom | British | 8681920005 | |||||||||
| INGRAM, Kathleen | Administrateur | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979940001 | |||||||||
| INGRAM, Peter David John | Administrateur | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979950001 | |||||||||
| KEATLEY, Michael Charles | Administrateur | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Administrateur | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | England | British | 13581570003 | |||||||||
| WATSON, John Douglas | Administrateur | 15 Braywood Avenue TW20 9LY Egham Surrey | England | British | 3979960001 |
PAPER MANAGEMENT SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Equitable assignment by way of security | Créé le 05 nov. 2009 Livré le 11 nov. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 27 oct. 2009 Livré le 05 nov. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 22 oct. 2009 Livré le 10 nov. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 15 oct. 2009 Livré le 20 oct. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 09 oct. 2009 Livré le 14 oct. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 01 oct. 2009 Livré le 17 oct. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 24 sept. 2009 Livré le 01 oct. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 25 août 2009 Livré le 28 août 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Paper management services limited assigned receivables being all receivables in an overall amount of gbp 5,070,576.47 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 27 juil. 2009 Livré le 01 août 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 24 juin 2009 Livré le 26 juin 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Paper management services limited being receivables in an overall amount of gbp 4,985,949.12 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment no 2 to equitable assignment by way of security | Créé le 22 juin 2009 Livré le 25 juin 2009 | En cours | Montant garanti 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 | |
Brèves mentions Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 22 mai 2009 Livré le 27 mai 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,108,397.63 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 24 avr. 2009 Livré le 28 avr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,811,870.21 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Deed of amendment no 1 to equitable assignment by way of security | Créé le 23 avr. 2009 Livré le 29 avr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Equitable assignment by way of security | Créé le 25 mars 2009 Livré le 27 mars 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 23 févr. 2009 Livré le 26 févr. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 26 janv. 2009 Livré le 29 janv. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 23 déc. 2008 Livré le 31 déc. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 4,529,478.42) see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Equitable assignment by way of security | Créé le 24 nov. 2008 Livré le 27 nov. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,617,804.05) see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Equitable assignment by way of security | Créé le 27 oct. 2008 Livré le 31 oct. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Paper management services limited assigned receivables being all receivables in an overall amount of £5,986,198.47 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 24 sept. 2008 Livré le 26 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Paper management services limited assigned receivables see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable assignment by way of security | Créé le 22 août 2008 Livré le 27 août 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The pms assigned receivables (being all receivables in an overall amount of gbp 5,089,437.96) see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Equitable assignment by way of security | Créé le 25 juil. 2008 Livré le 29 juil. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The pms assigned receivables being all receivables in an overall amount of gbp 4,534,656.01. see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Equitable assignment by way of security | Créé le 24 juin 2008 Livré le 02 juil. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned receivables, see image for full details. | ||||
Personnes ayant droit
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Transactions
| ||||
| Equitable assignment by way of security | Créé le 21 mars 2008 Livré le 03 avr. 2008 | En cours | Montant garanti All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The companys assigned receivables, receivables which have become eligible receivables see image for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0