| Company Name | Paston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02154500 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1987(36 years, 9 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Petros Anastasi |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 12 months (closed 05 March 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hillfield Park London N21 3QH |
| Director Name | Mr Phivos Nicolaou |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 12 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oaktree Avenue London N13 5RW |
| Secretary Name | Georgia Nicolaou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 12 months (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | 15 Oaktree Avenue London N13 5RW |
Contact
| Website | ecspares.com |
|---|
Location
| Registered Address | 193-5 Baker Street Enfield Middlesex EN1 3JT |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 969 at £1 | Phivos Nicolaou 48.45% Ordinary |
|---|---|
| 50 at £1 | Helen Anastasi 2.50% Ordinary A |
| 50 at £1 | Petros Anastasi 2.50% Ordinary A |
| 323 at £1 | Georgia Nicolaou 16.15% Ordinary |
| 304 at £1 | Helen Anastasi 15.20% Ordinary |
| 304 at £1 | Petros Anastasi 15.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,122 |
| Cash | £31,553 |
| Current Liabilities | £74,960 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2018 | Application to strike the company off the register (4 pages) |
| 7 March 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption small company accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption small company accounts made up to 28 February 2017 (9 pages) |
| 6 March 2017 | Previous accounting period extended from 31 October 2016 to 28 February 2017 (1 page) |
| 6 March 2017 | Previous accounting period extended from 31 October 2016 to 28 February 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 3 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 14 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 19 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 2 March 2010 | Director's details changed for Petros Anastasi on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Petros Anastasi on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Phivos Nicolaou on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Petros Anastasi on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Phivos Nicolaou on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Phivos Nicolaou on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 6 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 February 2005 | Return made up to 16/02/05; full list of members (3 pages) |
| 16 February 2005 | Return made up to 16/02/05; full list of members (3 pages) |
| 8 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 8 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 25 February 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 25 February 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 February 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 26 February 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 6 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 5 June 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 12 March 1997 | Return made up to 01/03/97; full list of members (5 pages) |
| 12 March 1997 | Return made up to 01/03/97; full list of members (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 13 March 1995 | Return made up to 01/03/95; full list of members (10 pages) |
| 13 March 1995 | Return made up to 01/03/95; full list of members (10 pages) |