| Company Name | Paul Nels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00701420 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1961(62 years, 8 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Paul Nels |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 20 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 28 May 2013) |
| Role | Carpet Dealer |
| Correspondence Address | Flat 9 Dorset Court, 18-21 Dorset Street London W1U 6QX |
| Secretary Name | Pemberton Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1999(38 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 28 May 2013) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Director Name | Richard Allan Garrad |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 20 December 1999) |
| Role | Carpet Dealer |
| Correspondence Address | 12 Hailey Avenue Hoddesdon Hertfordshire EN11 9PR |
| Director Name | Ursula Ruth Gruhn |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 July 1997) |
| Role | Administration |
| Correspondence Address | 9 Dorset Court 18/21 Dorset Court London W1H 3FR |
| Secretary Name | Paul Nels |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 20 December 1999) |
| Role | Company Director |
| Correspondence Address | 19 Lennox Gardens London SW1X 0DB |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Mr Paul Nels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,987 |
| Cash | £3,329 |
| Current Liabilities | £23,024 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 21 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 24 December 2003 | Secretary's particulars changed (1 page) |
| 24 December 2003 | Location of debenture register (1 page) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 24 December 2003 | Location of register of members (1 page) |
| 24 December 2003 | Location of debenture register (1 page) |
| 24 December 2003 | Secretary's particulars changed (1 page) |
| 24 December 2003 | Location of register of members (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 December 2000 | Return made up to 29/11/00; full list of members
|
| 10 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 21 December 1999 | Return made up to 29/11/99; full list of members (5 pages) |
| 21 December 1999 | Return made up to 29/11/99; full list of members (5 pages) |
| 15 June 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 25 February 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
| 25 February 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
| 11 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 2 January 1998 | Location of register of members (1 page) |
| 2 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 2 January 1998 | Location of register of members (1 page) |
| 2 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 2 January 1998 | Location of debenture register (1 page) |
| 2 January 1998 | Location of debenture register (1 page) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | Director resigned (1 page) |
| 4 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 15 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 11/12/95; full list of members
|
| 15 December 1995 | Registered office changed on 15/12/95 from: c/o trent raymond & co 81 piccadilly london W1V 0HL (1 page) |
| 15 December 1995 | Registered office changed on 15/12/95 from: c/o trent raymond & co 81 piccadilly london W1V 0HL (1 page) |