Paper Tissue Ltd

Company Name	Paper Tissue Ltd
Director	Fabrice Jacquier
Company Status	Active
Company Number	06810757
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Fabrice Jacquier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	19 May 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	25 Cabot Square S/C Dynamic Project Advisory Ltd London E14 4QZ

Director Name	Mr Jean-Christophe Guy Verges
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Factory Agent
Country of Residence	France
Correspondence Address	15 Carrer Puig Del Ram Agullana 17707 Spain

Director Name	Mr Fabrice Jacquier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2011(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	25 Canada Square 33rd Floor For Office Quebec London E14 5LB

Director Name	Mr Jean-Christophe Verges
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2020(11 years, 2 months after company formation)
Appointment Duration	1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	25 Canada Square 33rd Floor, Office Quebec London E14 5LB

Secretary Name	Amedia Ltd (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ

Location

Registered Address	25 Cabot Square S/C Dynamic Project Advisory Ltd London E14 4QZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Edward Whiterspoon 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,522
Cash	£227
Current Liabilities	£11,773

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

1 February 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
10 February 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 28 February 2022 (3 pages)
3 March 2022	Cessation of Melisara Immo Sl as a person with significant control on 20 February 2022 (1 page)
3 March 2022	Notification of Jean-Christophe Guy Verges as a person with significant control on 20 February 2022 (2 pages)
10 February 2022	Registered office address changed from 25 Canada Square 33rd Floor for Office Quebec London E14 5LB England to 25 Cabot Square S/C Dynamic Project Advisory Ltd London E14 4QZ on 10 February 2022 (1 page)
10 February 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 28 February 2021 (3 pages)
8 January 2021	Confirmation statement made on 19 December 2020 with updates (3 pages)
19 May 2020	Termination of appointment of Jean-Christophe Verges as a director on 19 May 2020 (1 page)
19 May 2020	Appointment of Mr Fabrice Jacquier as a director on 19 May 2020 (2 pages)
16 April 2020	Appointment of Mr Jean-Christophe Verges as a director on 16 April 2020 (2 pages)
16 April 2020	Termination of appointment of Amedia Ltd as a secretary on 16 April 2020 (1 page)
16 April 2020	Termination of appointment of Fabrice Jacquier as a director on 16 April 2020 (1 page)
25 March 2020	Micro company accounts made up to 28 February 2020 (2 pages)
21 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 January 2019	Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ England to 25 Canada Square 33rd Floor for Office Quebec London E14 5LB on 22 January 2019 (1 page)
22 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
16 January 2018	Total exemption full accounts made up to 28 February 2017 (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
12 May 2017	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 12 May 2017 (1 page)
11 May 2017	Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
11 May 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
11 May 2017	Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
11 May 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
2 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 January 2013	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Appointment of Mr Fabrice Jacquier as a director (2 pages)
19 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Appointment of Mr Fabrice Jacquier as a director (2 pages)
18 January 2012	Termination of appointment of Jean-Christophe Verges as a director (1 page)
18 January 2012	Termination of appointment of Jean-Christophe Verges as a director (1 page)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 April 2010	Director's details changed for Mr Jean-Christophe Guy Verges on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Amedia Ltd on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Amedia Ltd on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jean-Christophe Guy Verges on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Jean-Christophe Guy Verges on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Amedia Ltd on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2009	Incorporation (13 pages)
5 February 2009	Incorporation (13 pages)

Paper Tissue Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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