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PALADIN GEM SALES LIMITED

Learn more about PALADIN GEM SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

273-4 FLOWER MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5NB

PALADIN GEM SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01011544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.18
dissolution date: 2009.08.11
last member list: 2008.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.02
documents available: 1

List of company documents:

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Find out more information about PALADIN GEM SALES LIMITED. Our website makes it possible to view other available documents related to PALADIN GEM SALES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 271 FLOWER MARKET, NEW COVENT GARDEN MA, LONDON, SW8 5NB
Form type: 287
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON EC4A 1HY
Form type: 287
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
£2.95
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S369(4) SHT NOTICE MEET 24/10/91
Form type: ELRES
Date: 1991.11.12
£2.95
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S252 DISP LAYING ACC 24/10/91
Form type: ELRES
Date: 1991.11.12
£2.95
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S386 DISP APP AUDS 24/10/91
Form type: ELRES
Date: 1991.11.12
£2.95
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S366A DISP HOLDING AGM 24/10/91
Form type: ELRES
Date: 1991.11.12
Child documents:
Document type: ANNOTATION
Date: 1991.11.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 24/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/91 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5AE
Form type: 287
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/89 FROM:, COLUMBIA HSE, 69 ALDWYCH, LONDON, WC2B 4JJ
Form type: 287
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01

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Company directors and board members:

MARGARET ANN TOMKINS (dissolve)
Secretary, DIRECTOR, 1999.01.02 - 2009.08.11
80 MIDHURST ROAD EALING , LONDON
W13 9XR
MARGARET ANN TOMKINS (dissolve)
Director, 1999.01.02 - 2009.08.11
80 MIDHURST ROAD EALING , LONDON
W13 9XR
STEVEN MARTYN TYLER (dissolve)
Director, 1999.05.25 - 2009.08.11
80 MIDHURST ROAD , EALING
W13 9XR, LONDON
WILLIAM O'NEILL (dissolve)
Secretary, MANAGING DIRECTOR, 1992.08.31 - 1998.12.29
14 CHATSWORTH ROAD CHISWICK , LONDON
W4
JULIA MANGLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1993.08.31
MANGLIS BUILDINGS 171/179 LEDRA STREET , NICOSIA
FOREIGN
CYPRUS
PERICLES CONSTANTINE MANGLIS (dissolve)
Director, MECHANICAL ENGINEER, 1992.08.31 - 1999.05.26
NO.5 ELICONA STREET , STROUOLOS
CYPRUS
WILLIAM O'NEILL (dissolve)
Director, MANAGING DIRECTOR, 1992.08.31 - 1998.12.29
14 CHATSWORTH ROAD CHISWICK , LONDON
W4

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Information about the Private Limited Company PALADIN GEM SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data