OLD PAULITES LTD - LONDON
Company Profile | Company Filings |
Overview
OLD PAULITES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OLD PAULITES LTD was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225627. The accounts status is DORMANT.
OLD PAULITES LTD was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225627. The accounts status is DORMANT.
OLD PAULITES LTD - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
C/O BSS ASSOCIATES LTD, EALING HOUSE, 33
LONDON
W5 3HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2020 | 19/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BIRAJA PADA BHATTACHARYA | Secretary | 2014-10-06 | CURRENT | ||
MR DEV ADITYA | Sep 1991 | Indian | Director | 2020-09-21 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2004-09-08 | RESIGNED | ||
B.S.S. ASSOCIATES LIMITED | Director | 2004-09-08 UNTIL 2006-03-31 | RESIGNED | ||
MR NARESH KULISRA | Aug 1949 | British | Director | 2009-11-23 UNTIL 2014-10-06 | RESIGNED |
MR JOSEPH KENNETH HAMMOND | May 1944 | British | Director | 2009-11-23 UNTIL 2014-10-06 | RESIGNED |
MR ARUP KUMAR KAR | Sep 1948 | British | Director | 2005-09-03 UNTIL 2014-10-06 | RESIGNED |
MR ARINDAM CHAUDHURI | Jul 1966 | British | Director | 2012-07-21 UNTIL 2014-10-06 | RESIGNED |
MR MEDLAND DAVID | Sep 1946 | British | Director | 2012-07-21 UNTIL 2014-10-06 | RESIGNED |
THOMAS PERCIVAL CUNNINGHAM | Feb 1930 | British | Director | 2005-09-03 UNTIL 2009-10-31 | RESIGNED |
MR ELLIS COHEN | Oct 1944 | British | Director | 2009-11-01 UNTIL 2020-09-21 | RESIGNED |
MR ZARIR JAL CAMA | May 1947 | British | Director | 2010-09-01 UNTIL 2014-10-06 | RESIGNED |
MR BIRAJA PADA BHATTACHARYA | Mar 1943 | Indian | Director | 2006-03-31 UNTIL 2014-10-06 | RESIGNED |
GAUTAM BANERJI | Jun 1950 | Indian | Director | 2005-09-03 UNTIL 2012-07-21 | RESIGNED |
KENNETH GEORGE CLIFFORS PEARCE | Jul 1935 | British | Director | 2005-09-03 UNTIL 2009-10-31 | RESIGNED |
YUSUF JAMAL SIDDIQUI | Jan 1975 | Indian | Director | 2006-09-08 UNTIL 2009-10-31 | RESIGNED |
CYRUS WADIA | Aug 1973 | Austrian | Director | 2005-09-03 UNTIL 2010-04-01 | RESIGNED |
ERNEST WALTER GEORGE HAGGER | Dec 1928 | British | Director | 2005-09-03 UNTIL 2009-10-31 | RESIGNED |
MR NARESH KULISRA | Secretary | 2009-11-23 UNTIL 2009-11-23 | RESIGNED | ||
ERNEST WALTER GEORGE HAGGER | Dec 1928 | British | Secretary | 2005-09-03 UNTIL 2009-10-31 | RESIGNED |
MR BIRAJA PADA BHATTACHARYA | Mar 1943 | Indian | Secretary | 2004-09-08 UNTIL 2006-03-31 | RESIGNED |
MR BIRAJA PADA BHATTACHARYA | Secretary | 2014-10-06 UNTIL 2014-10-06 | RESIGNED | ||
MR BIRAJA PADA BHATTACHARJEE | Secretary | 2014-10-06 UNTIL 2014-10-06 | RESIGNED | ||
MR BIRAJA PADA BHATTACHARJEE | Secretary | 2014-10-06 UNTIL 2014-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dev Aditya | 2020-09-21 | 9/1991 | London | Significant influence or control |
Mr Ellis Cohen | 2016-09-05 - 2020-09-21 | 10/1944 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OLD PAULITES LTD | 2021-07-17 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - OLD PAULITES LTD | 2020-06-18 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - OLD PAULITES LTD | 2019-06-07 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - OLD PAULITES LTD | 2018-06-16 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - OLD PAULITES LTD | 2017-06-14 | 30-09-2016 | £1 Cash £1 equity |
Dormant Company Accounts - OLD PAULITES LTD | 2016-05-28 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - OLD PAULITES LTD | 2015-05-23 | 30-09-2014 | £1 Cash £1 equity |