| Company Name | Paincon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01042335 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1972(52 years, 2 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jan Erik Olsson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 June 2000(28 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 August 2005) |
| Role | Administrator |
| Country of Residence | Spain |
| Correspondence Address | Arturo Soria 184 Madrid 28043 Foreign |
| Secretary Name | Maria Eugenia Martinez Mendiola |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 June 2000(28 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | Arturo Soria 184 Madrid 28043 Foreign |
| Director Name | Antonio Garcia Saura |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 20 March 2000) |
| Role | Airlines Employee Retired |
| Correspondence Address | Belen 7 Madrid 28004 Foreign |
| Secretary Name | Dr Frank Rosillo Calle |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 10 Murray Square Customs House London E16 3AL |
| Secretary Name | Mr Jan Erik Olsson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 June 1998(26 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 27 September 2003) |
| Role | Secretary |
| Country of Residence | Spain |
| Correspondence Address | Arturo Soria 184 Madrid 28043 Foreign |
| Secretary Name | Practinet Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(26 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 01 August 1998) |
| Correspondence Address | Rbs 16 Beaufort Court Admirals Way London E14 9XL |
Location
| Registered Address | C/O D Shah & Co Anmersh House 40 Anmerish Grove Stanmore Middlesex HA7 1PA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2005 | Application for striking-off (1 page) |
| 18 November 2004 | Return made up to 24/09/04; full list of members
|
| 14 June 2004 | Registered office changed on 14/06/04 from: rbs 16 beaufort court marsh wall admirals way london E14 9XL (1 page) |
| 21 April 2004 | Return made up to 24/09/03; full list of members
|
| 16 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Return made up to 24/09/02; full list of members (8 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 September 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 11 December 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 December 1999 | Return made up to 24/09/99; full list of members
|
| 12 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 October 1998 | Return made up to 24/09/98; full list of members
|
| 26 August 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: rbs accountancy & book-keeping suite 16 beaufort court admiral way docklands london E14 (1 page) |
| 26 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 June 1998 | Return made up to 24/09/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 10 murray square custom house london E16 3AL (1 page) |
| 3 October 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |