Company NameParis Delices Limited
Company StatusDissolved
Company Number02053535
CategoryPrivate Limited Company
Incorporation Date8 September 1986(37 years, 8 months ago)
Dissolution Date11 April 2000 (24 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameBassam Shlewet
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(4 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 11 April 2000)
RoleBusinessman
Correspondence Address86 Old Church Street
London
SW3 6EP
Director NameSamer Shlewet
Date of BirthJuly 1967 (Born 56 years ago)
NationalitySyrian
StatusClosed
Appointed01 August 1994(7 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 11 April 2000)
RoleCompany Executive
Correspondence AddressFlat 17
67 Elm Park Gardens
London
SW10 9QE
Secretary NameBassam Sheewet
NationalityBritish
StatusClosed
Appointed27 April 1999(12 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (closed 11 April 2000)
RoleCompany Director
Correspondence Address2 Sloane Street
London
SW1X 9LA
Director NameStephen John Mullens
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(4 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 April 1999)
RoleSolicitor
Correspondence Address35 Maybury Court
Marylebone Street
London
W1M 7PP
Secretary NameStephen John Mullens
NationalityBritish
StatusResigned
Appointed04 June 1991(4 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 April 1999)
RoleCompany Director
Correspondence Address35 Maybury Court
Marylebone Street
London
W1M 7PP

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
9 November 1999Application for striking-off (1 page)
18 August 1999Return made up to 04/06/99; no change of members (4 pages)
25 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999New secretary appointed (2 pages)
24 June 1999Secretary resigned (1 page)
12 May 1999Director resigned (1 page)
29 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 July 1998Return made up to 04/06/98; full list of members (6 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
22 July 1996Return made up to 04/06/96; full list of members (6 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
6 July 1995Ad 09/06/95--------- £ si 33@1=33 £ ic 100/133 (2 pages)
28 June 1995Memorandum and Articles of Association (8 pages)
28 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
28 June 1995£ nc 100/200 09/06/95 (1 page)
28 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
23 June 1995Return made up to 04/06/95; full list of members (6 pages)