Company NameMakepaper Limited
Company StatusDissolved
Company Number03930495
CategoryPrivate Limited Company
Incorporation Date22 February 2000(24 years, 1 month ago)
Dissolution Date23 November 2004 (19 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlberto Dalle Molle
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed09 March 2000(2 weeks, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address32 Quai Jean Charles Rey
Monaco
Mc98000
Director NameIvan Louis Terny
Date of BirthMay 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed09 March 2000(2 weeks, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address36 Boulevard Edouard Vii
Beaulieu Sur Mer
France
Secretary NameAlberto Dalle Molle
NationalityItalian
StatusClosed
Appointed09 March 2000(2 weeks, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address32 Quai Jean Charles Rey
Monaco
Mc98000
Director NameMr Graham John Evans
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(2 weeks, 2 days after company formation)
Appointment DurationResigned same day (resigned 09 March 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Great James Street
London
WC1N 3DA
Director NameMr David Pow
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(2 weeks, 2 days after company formation)
Appointment DurationResigned same day (resigned 09 March 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Rusthall Place
Langton Road
Tunbridge Wells
Kent
TN4 8XB
Secretary NameMr David Pow
NationalityBritish
StatusResigned
Appointed09 March 2000(2 weeks, 2 days after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Rusthall Place
Langton Road
Tunbridge Wells
Kent
TN4 8XB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Great James Street
London
WC1N 3DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts21 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004First Gazette notice for compulsory strike-off (1 page)
25 July 2003Return made up to 22/02/03; no change of members
  • 363(287) ‐ Registered office changed on 25/07/03
(6 pages)
24 December 2002Secretary resigned (1 page)
24 December 2002Return made up to 22/02/02; full list of members (7 pages)
11 June 2002Secretary resigned (1 page)
12 April 2001Accounts for a dormant company made up to 21 February 2001 (1 page)
12 April 2001Return made up to 22/02/01; full list of members (7 pages)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000New secretary appointed;new director appointed (2 pages)
22 March 2000New secretary appointed;new director appointed (3 pages)
22 March 2000New director appointed (3 pages)
22 March 2000Secretary resigned (1 page)
22 March 2000Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 March 2000Director resigned (1 page)
22 February 2000Incorporation (13 pages)