Paiste U.K. Limited

Company Name	Paiste U.K. Limited
Company Status	Dissolved
Company Number	01989933
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	Rapid 541 Limited and Paiste Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Nicholas
Nationality	British
Status	Closed
Appointed	13 January 1993(6 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Erik Paiste
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 April 2015(29 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2016)
Role	Executive
Country of Residence	Switzerland
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Theodor Edward Voellmy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 January 1993(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 November 2002)
Role	Marketing Director
Correspondence Address	Kantonsstrasse 2 6207 Nottwil Luzern Foreign

Director Name	Roger Hogg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2002(16 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2015)
Role	Book Keeper
Country of Residence	Switzerland
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Termination of appointment of Roger Hogg as a director on 1 April 2015 (1 page)
3 September 2015	Appointment of Mr Erik Paiste as a director on 1 April 2015 (2 pages)
3 September 2015	Termination of appointment of Roger Hogg as a director on 1 April 2015 (1 page)
3 September 2015	Appointment of Mr Erik Paiste as a director on 1 April 2015 (2 pages)
3 September 2015	Appointment of Mr Erik Paiste as a director on 1 April 2015 (2 pages)
3 September 2015	Termination of appointment of Roger Hogg as a director on 1 April 2015 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
10 February 2014	Director's details changed for Roger Hogg on 13 January 2014 (2 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
10 February 2014	Director's details changed for Roger Hogg on 13 January 2014 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Roger Hogg on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Roger Hogg on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mr Mark Nicholas on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mr Mark Nicholas on 13 January 2010 (1 page)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 February 2009	Return made up to 13/01/09; full list of members (5 pages)
2 February 2009	Return made up to 13/01/09; full list of members (5 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 February 2008	Return made up to 13/01/08; full list of members (8 pages)
5 February 2008	Return made up to 13/01/08; full list of members (8 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 February 2007	Return made up to 13/01/07; full list of members (5 pages)
2 February 2007	Return made up to 13/01/07; full list of members (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 March 2006	Return made up to 13/01/06; full list of members (6 pages)
2 March 2006	Return made up to 13/01/06; full list of members (6 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Return made up to 13/01/04; full list of members (6 pages)
10 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Return made up to 13/01/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
6 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 February 2001	Return made up to 13/01/01; full list of members (6 pages)
9 February 2001	Return made up to 13/01/01; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
1 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1999	Full accounts made up to 31 December 1998 (10 pages)
29 November 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 January 1999	Return made up to 13/01/99; no change of members (4 pages)
19 January 1999	Return made up to 13/01/99; no change of members (4 pages)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 January 1998	Return made up to 13/01/98; no change of members (4 pages)
28 January 1998	Return made up to 13/01/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1997	Full accounts made up to 31 December 1995 (11 pages)
17 October 1997	Full accounts made up to 31 December 1995 (11 pages)
3 June 1997	Return made up to 13/01/97; full list of members (6 pages)
3 June 1997	Return made up to 13/01/97; full list of members (6 pages)
6 September 1996	Secretary's particulars changed (1 page)
6 September 1996	Secretary's particulars changed (1 page)
9 January 1996	Return made up to 13/01/96; no change of members (4 pages)
9 January 1996	Return made up to 13/01/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
9 February 1993	Return made up to 13/01/93; full list of members (7 pages)
9 February 1993	Return made up to 13/01/93; full list of members (7 pages)
20 January 1990	Return made up to 12/01/90; full list of members (4 pages)
20 January 1990	Return made up to 12/01/90; full list of members (4 pages)
21 February 1989	Return made up to 28/11/88; full list of members (4 pages)
21 February 1989	Return made up to 28/11/88; full list of members (4 pages)
8 October 1987	Return made up to 28/08/87; full list of members (4 pages)
8 October 1987	Return made up to 28/08/87; full list of members (4 pages)
17 February 1986	Incorporation (16 pages)
17 February 1986	Incorporation (16 pages)

Paiste U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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