| Company Name | Marco Paulo Limited |
|---|---|
| Director | Marco Paulo Fernandes Correia |
| Company Status | Dissolved |
| Company Number | 03747042 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Marco Paulo Fernandes Correia |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Shipley Road Ifield Crawley Sussex RH11 0EF |
| Secretary Name | Johnston GB Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | 5 South Lodge Court Ironsbottom Reigate Surrey RH2 8QG |
| Secretary Name | Paul Victor Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Brookfield Close Redhill Surrey RH1 5BP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 3 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,487 |
| Current Liabilities | £130,341 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 1 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2003 | Resolutions
|
| 15 July 2003 | Statement of affairs (7 pages) |
| 15 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: c/o j & a uk LIMITED 5 south lodge court ironsbottom surrey RH2 8QG (1 page) |
| 1 July 2003 | Notice of completion of voluntary arrangement (16 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 10 June 2002 | Return made up to 07/04/02; full list of members
|
| 26 April 2002 | Secretary's particulars changed (1 page) |
| 6 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 November 2001 | Director's particulars changed (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 15 brookfield close redhill surrey RH1 5BP (1 page) |
| 16 July 2001 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 13 June 2001 | Return made up to 07/04/01; full list of members
|
| 25 May 2001 | Director's particulars changed (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 January 2001 | Secretary resigned (2 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Return made up to 07/04/00; full list of members
|
| 25 June 1999 | Ad 18/06/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Incorporation (16 pages) |