Paperhat Employee Benefit Trustee Company Limited

Company Name	Paperhat Employee Benefit Trustee Company Limited
Company Status	Dissolved
Company Number	05295262
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy James Peppiatt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(6 days after company formation)
Appointment Duration	13 years, 8 months (closed 31 July 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2016(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 31 July 2018)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Susan Rosalie Wall
Nationality	British
Status	Resigned
Appointed	30 November 2004(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	83 Riverdale Road Erith Kent DA8 1PU

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Contact

Website	paperhat.co.uk
Email address	[email protected]
Telephone	020 70890360
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Paperhat Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£16,948
Current Liabilities	£16,947

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

31 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
16 August 2016	Director's details changed for Mr Timothy James Peppiatt on 31 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Timothy James Peppiatt on 31 July 2016 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
9 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
5 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
5 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
16 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
16 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
16 January 2014	Secretary's details changed for Hanover Secretaries Limited on 24 November 2013 (1 page)
16 January 2014	Secretary's details changed for Hanover Secretaries Limited on 24 November 2013 (1 page)
12 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (14 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (14 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
7 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
7 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (15 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (15 pages)
1 December 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
1 December 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
28 December 2008	Return made up to 24/11/08; full list of members (6 pages)
28 December 2008	Return made up to 24/11/08; full list of members (6 pages)
14 October 2008	Accounts for a small company made up to 29 February 2008 (12 pages)
14 October 2008	Accounts for a small company made up to 29 February 2008 (12 pages)
4 February 2008	Accounting reference date extended from 30/11/07 to 29/02/08 (1 page)
4 February 2008	Accounting reference date extended from 30/11/07 to 29/02/08 (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2008	Accounts for a small company made up to 30 November 2006 (7 pages)
2 January 2008	Accounts for a small company made up to 30 November 2006 (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: apollo house 56 new bond street london W1S 1RGC (1 page)
24 September 2007	Registered office changed on 24/09/07 from: apollo house 56 new bond street london W1S 1RGC (1 page)
21 April 2007	Accounts for a small company made up to 30 November 2005 (7 pages)
21 April 2007	Accounts for a small company made up to 30 November 2005 (7 pages)
15 January 2007	Return made up to 24/11/06; full list of members (6 pages)
15 January 2007	Return made up to 24/11/06; full list of members (6 pages)
24 March 2006	New secretary appointed (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	Secretary resigned (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: 44A curlew street london SE1 2ND (1 page)
24 March 2006	Secretary resigned (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: 44A curlew street london SE1 2ND (1 page)
23 March 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
10 December 2004	Director resigned (1 page)
24 November 2004	Incorporation (13 pages)
24 November 2004	Incorporation (13 pages)

Paperhat Employee Benefit Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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