| Company Name | Paris Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03459243 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 6 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | MPW Criterion Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 05 August 2003) |
| Correspondence Address | Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2002(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 August 2003) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | Robin Hambly |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 22 Capon Close Manssbridge Southampton Hampshire SO18 2LH |
| Director Name | Gamal Youssef Lahoud |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 29 Dean Street London W1V 5AN |
| Secretary Name | Mr Manuel De Carvalho Pinto |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Dover Road London E12 5DZ |
| Secretary Name | Tiffany Fern Brill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 September 2000) |
| Role | Secretary |
| Correspondence Address | 44 Claremont Road Teddington Middlsex TW11 8DG |
| Secretary Name | Mr Timothy Charles Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £362,000 |
| Net Worth | -£490,000 |
| Current Liabilities | £493,000 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page) |
| 23 January 2002 | Director's particulars changed (1 page) |
| 23 January 2002 | Return made up to 01/10/01; full list of members (5 pages) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page) |
| 8 February 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 8 February 2001 | Full accounts made up to 30 September 1999 (12 pages) |
| 4 January 2001 | Return made up to 01/10/00; full list of members (5 pages) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 24 October 2000 | Location of register of members (1 page) |
| 21 September 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 21 July 2000 | Secretary's particulars changed (1 page) |
| 22 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 26 August 1999 | Resolutions
|
| 26 August 1999 | Resolutions
|
| 20 November 1998 | Return made up to 23/10/98; full list of members (5 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Location of register of members (1 page) |
| 24 March 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Accounting reference date shortened from 30/12/98 to 30/09/98 (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: the smokery albion courtyard greenhills rents cowcross street london EC1M 6BN (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: 22 capon close mansbridge southampton SO18 2LH (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Accounting reference date extended from 30/11/98 to 30/12/98 (1 page) |
| 3 November 1997 | Incorporation (15 pages) |