Company NamePapaya Invest Limited
Company StatusDissolved
Company Number02736138
CategoryPrivate Limited Company
Incorporation Date31 July 1992(31 years, 8 months ago)
Dissolution Date30 March 1999 (25 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKnud Mailand
Date of BirthMay 1939 (Born 84 years ago)
NationalityDanish
StatusClosed
Appointed01 January 1993(5 months after company formation)
Appointment Duration6 years, 2 months (closed 30 March 1999)
RoleManaging Director
Correspondence AddressMollegaardsparken 19
Postbox 16
Dk-8355 Solbjerg Denmark
Secretary NameCompsec K&R Limited (Corporation)
StatusClosed
Appointed01 October 1997(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 30 March 1999)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Secretary NameJesper Christensen
NationalityBritish
StatusResigned
Appointed03 September 1992(1 month after company formation)
Appointment Duration11 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address59 Cadwallon Road
New Eltham
London
SE9 3PX
Secretary NameStig Christiansen
NationalityBritish
StatusResigned
Appointed31 July 1993(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressMidtermolen 8
Dk2100
Kobenhaun 0
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameResearch Triangle Limited (Corporation)
StatusResigned
Appointed03 September 1992(1 month after company formation)
Appointment Duration4 months (resigned 01 January 1993)
Correspondence Address805 Salisbury House
31 Finsbury Street
London
EC2M 5SQ

Location

Registered AddressMorison Stoneham
805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
26 October 1998Application for striking-off (1 page)
30 July 1998Return made up to 31/07/98; no change of members
  • 363(287) ‐ Registered office changed on 30/07/98
(4 pages)
5 November 1997Secretary resigned (1 page)
4 November 1997Full accounts made up to 31 December 1996 (11 pages)
24 October 1997New secretary appointed (2 pages)
26 August 1997Return made up to 31/07/97; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
13 September 1996Return made up to 31/07/96; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (11 pages)
4 August 1995Return made up to 31/07/95; no change of members (4 pages)