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 - LONDON

This company is listed in the following categories:
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

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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

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