Paperatzi Limited

Company Name	Paperatzi Limited
Company Status	Dissolved
Company Number	02889105
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 4 months ago)
Dissolution Date	7 November 2017 (6 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ms Benita Plax
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Silverdale Road Bushey WD23 2LZ

Secretary Name	Greta Plax
Nationality	British
Status	Closed
Appointed	20 October 2004(10 years, 9 months after company formation)
Appointment Duration	13 years (closed 07 November 2017)
Role	Company Director
Correspondence Address	25a Cheney Street Pinner Middlesex HA5 2TG

Director Name	Jacqueline Ann Nolan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Missenden Road Butlers Cross Aylesbury Buckinghamshire HP17 0UP

Secretary Name	Benita Plax
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29b Northcroft Road London W13 9SR

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	paperatzi.com
Telephone	020 85603500
Telephone region	London

Location

Registered Address	12 Silverdale Road Bushey Herts WD23 2LZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey St James
Built Up Area	Greater London

Shareholders

1000 at £1	Benita Plax 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,432
Cash	£408
Current Liabilities	£92,913

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

23 November 1998	Delivered on: 7 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 November 1998

Delivered on: 7 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	Application to strike the company off the register (3 pages)
15 August 2017	Application to strike the company off the register (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
29 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 (4 pages)
6 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 (4 pages)
25 January 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 12 Silverdale Road Bushey Herts WD23 2LZ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 12 Silverdale Road Bushey Herts WD23 2LZ on 25 January 2016 (1 page)
23 April 2015	Current accounting period extended from 31 May 2015 to 31 October 2015 (3 pages)
23 April 2015	Current accounting period extended from 31 May 2015 to 31 October 2015 (3 pages)
14 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (14 pages)
14 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (14 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 February 2014	Director's details changed for Benita Plax on 12 December 2013 (2 pages)
5 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
5 February 2014	Director's details changed for Benita Plax on 12 December 2013 (2 pages)
5 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 February 2010	Director's details changed for Benita Plax on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Benita Plax on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Benita Plax on 1 October 2009 (2 pages)
9 February 2009	Return made up to 19/01/09; full list of members (3 pages)
9 February 2009	Return made up to 19/01/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2007	Return made up to 19/01/07; full list of members (2 pages)
27 March 2007	Return made up to 19/01/07; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Return made up to 19/01/06; full list of members (2 pages)
10 March 2006	Return made up to 19/01/06; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 March 2005	Return made up to 19/01/05; full list of members (5 pages)
7 March 2005	Return made up to 19/01/05; full list of members (5 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
20 January 2004	Return made up to 19/01/04; full list of members (5 pages)
20 January 2004	Return made up to 19/01/04; full list of members (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 June 2003	Registered office changed on 26/06/03 from: 1 missenden rd butlers cross aylesbury bucks HP17 0UP (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 1 missenden rd butlers cross aylesbury bucks HP17 0UP (1 page)
8 April 2003	Return made up to 19/01/03; full list of members (5 pages)
8 April 2003	Return made up to 19/01/03; full list of members (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 February 2002	Return made up to 19/01/02; full list of members (5 pages)
6 February 2002	Return made up to 19/01/02; full list of members (5 pages)
10 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 March 2001	Return made up to 19/01/01; full list of members (5 pages)
2 March 2001	Return made up to 19/01/01; full list of members (5 pages)
5 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Location of register of members (1 page)
23 February 2000	Return made up to 19/01/00; full list of members (6 pages)
23 February 2000	Location of debenture register (1 page)
23 February 2000	Return made up to 19/01/00; full list of members (6 pages)
23 February 2000	Location of register of members (1 page)
23 February 2000	Location of debenture register (1 page)
17 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
17 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
4 March 1999	Return made up to 19/01/99; full list of members (6 pages)
4 March 1999	Return made up to 19/01/99; full list of members (6 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
4 February 1998	Return made up to 19/01/98; full list of members (6 pages)
4 February 1998	Return made up to 19/01/98; full list of members (6 pages)
11 February 1997	Return made up to 19/01/97; full list of members (6 pages)
11 February 1997	Return made up to 19/01/97; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
25 November 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
24 January 1996	Return made up to 19/01/96; full list of members (6 pages)
24 January 1996	Return made up to 19/01/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 May 1995 (3 pages)
21 November 1995	Accounts for a small company made up to 31 May 1995 (3 pages)