Company NamePaiste U.K. Limited
Company StatusDissolved
Company Number01989933
CategoryPrivate Limited Company
Incorporation Date17 February 1986 (31 years, 9 months ago)
Dissolution Date20 September 2016 (1 year, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Mark Nicholas
NationalityBritish
StatusClosed
Appointed13 January 1993(6 years, 11 months after company formation)
Appointment Duration23 years, 8 months (closed 20 September 2016)
RoleCompany Director
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Erik Paiste
Date of BirthMarch 1963 (Born 54 years ago)
NationalitySwiss
StatusClosed
Appointed01 April 2015(29 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 20 September 2016)
RoleExecutive
Country of ResidenceSwitzerland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameTheodor Edward Voellmy
Date of BirthAugust 1953 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed13 January 1993(6 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 November 2002)
RoleMarketing Director
Correspondence AddressKantonsstrasse 2
6207 Nottwil
Luzern
Foreign
Director NameRoger Hogg
Date of BirthJuly 1969 (Born 48 years ago)
NationalitySwiss
StatusResigned
Appointed21 November 2002(16 years, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2015)
RoleBook Keeper
Country of ResidenceSwitzerland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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