04056498 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
04056498 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
04056498 LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056498. The accounts status is FULL and accounts are next due on 31/12/2021.
04056498 LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056498. The accounts status is FULL and accounts are next due on 31/12/2021.
04056498 LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
PAYPAL (EUROPE) LTD (until 02/09/2021)
PAYPAL (EUROPE) LTD (until 02/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2021 | 04/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER ROBERT O'ROURKE | Oct 1975 | Australian | Director | 2021-02-02 | CURRENT |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 | CURRENT | ||
DANIELA MATIZ | Dec 1972 | Luxembourger | Director | 2019-09-18 | CURRENT |
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2003-12-12 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-08-21 UNTIL 2000-10-02 | RESIGNED | ||
JOHN DAVID MULLER | Sep 1961 | American | Secretary | 2002-07-28 UNTIL 2004-01-23 | RESIGNED |
ROBERT CHARLES CAPLEHORN | Jan 1956 | British | Secretary | 2004-01-30 UNTIL 2007-07-02 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-08-21 UNTIL 2000-10-02 | RESIGNED | ||
ANTHONY JAMES OLSEN | Jan 1975 | Secretary | 2007-07-02 UNTIL 2008-04-25 | RESIGNED | |
VENKATACHARI DILIP | May 1959 | American | Director | 2006-02-10 UNTIL 2006-03-07 | RESIGNED |
CHRISTIAN MAURIN | Aug 1947 | French | Director | 2004-08-01 UNTIL 2007-07-02 | RESIGNED |
MR DOUGLAS STUART MCCALLUM | Apr 1966 | British | Director | 2004-02-04 UNTIL 2005-12-01 | RESIGNED |
MATHIAS WILHELM DIETRICH ENTENMANN | Oct 1966 | German | Director | 2004-01-30 UNTIL 2007-07-02 | RESIGNED |
SANDEEP LAL | Nov 1958 | Indian | Director | 2001-08-10 UNTIL 2004-01-23 | RESIGNED |
JEFFREY DALTON JORDAN | Jun 1959 | American | Director | 2005-02-17 UNTIL 2005-12-01 | RESIGNED |
HENRY DAVID JOHNSON | Sep 1950 | American | Director | 2000-10-02 UNTIL 2001-08-10 | RESIGNED |
MR GEOFF IDDISON | Apr 1957 | British | Director | 2004-01-23 UNTIL 2007-07-02 | RESIGNED |
MARY MOLL HENTGES | Nov 1958 | American | Director | 2004-01-23 UNTIL 2007-07-02 | RESIGNED |
CHUCK FREDERICK GEIGER | Jun 1966 | British | Director | 2004-01-23 UNTIL 2005-03-20 | RESIGNED |
ROBERT CHARLES CAPLEHORN | Jan 1956 | British | Director | 2004-01-30 UNTIL 2007-07-02 | RESIGNED |
DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 2004-01-23 UNTIL 2013-03-22 | RESIGNED |
NICHOLAS PETER STAHEYEFF | Sep 1957 | British | Director | 2013-03-22 UNTIL 2015-09-15 | RESIGNED |
THOMAS WATES BROWN | Sep 1974 | British | Director | 2015-12-08 UNTIL 2019-09-18 | RESIGNED |
LORD JOHN BIRT | Dec 1944 | British | Director | 2004-02-04 UNTIL 2007-07-02 | RESIGNED |
VP AND GM PAYPAL EUROPE BRENT BELLM | Jul 1971 | Usa | Director | 2006-02-10 UNTIL 2007-07-02 | RESIGNED |
MATTHEW BANNICK | Sep 1964 | American | Director | 2004-01-23 UNTIL 2005-01-25 | RESIGNED |
BIRGIR ORN ARNARSON | Mar 1971 | Icelandic | Director | 2019-09-18 UNTIL 2021-02-02 | RESIGNED |
SCOTT THOMPSON | Nov 1957 | American | Director | 2005-02-17 UNTIL 2007-07-02 | RESIGNED |
JOHN DAVID MULLER | Sep 1961 | American | Director | 2001-08-10 UNTIL 2005-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paypal Holdings, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |