PAPER CLUB LONDON LIMITED
LONDON M&I CONSULTANCY LTD

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 06547602
Status Liquidation
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to 1 Westferry Circus Canary Wharf London E14 4HD on 14 September 2016; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a liquidator. The most likely internet sites of PAPER CLUB LONDON LIMITED are www.paperclublondon.co.uk, and www.paper-club-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Paper Club London Limited is a Private Limited Company. The company registration number is 06547602. Paper Club London Limited has been working since 28 March 2008. The present status of the company is Liquidation. The registered address of Paper Club London Limited is 1 Westferry Circus Canary Wharf London E14 4hd. . HOFFELNER, James Carl is a Director of the company. Secretary DEITH, Francesca has been resigned. Secretary GRAPCI, Ilir has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director DEITH, Francesca has been resigned. Director DEITH, Matthew has been resigned. Director FARQUHARSON, Malcolm Fitzgerald has been resigned. Director GRAPCI, Ilir has been resigned. Director LUMBA, Franco has been resigned. Director RATCLIFF, Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOFFELNER, James Carl
Appointed Date: 09 September 2015
42 years old

Resigned Directors

Secretary
DEITH, Francesca
Resigned: 04 May 2011
Appointed Date: 30 September 2010
Secretary
GRAPCI, Ilir
Resigned: 16 July 2010
Appointed Date: 28 March 2008
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 09 September 2015
Appointed Date: 04 May 2011
Director
DEITH, Francesca
Resigned: 04 May 2011
Appointed Date: 30 September 2010
54 years old
Director
DEITH, Matthew
Resigned: 30 September 2010
Appointed Date: 09 July 2010
55 years old
Director
FARQUHARSON, Malcolm Fitzgerald
Resigned: 04 May 2011
Appointed Date: 28 March 2008
55 years old
Director
GRAPCI, Ilir
Resigned: 09 July 2010
Appointed Date: 28 March 2008
52 years old
Director
LUMBA, Franco
Resigned: 04 September 2015
Appointed Date: 04 May 2011
58 years old
Director
RATCLIFF, Robert
Resigned: 09 September 2015
Appointed Date: 04 September 2015
54 years old

PAPER CLUB LONDON LIMITED Events

14 Sep 2016
Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to 1 Westferry Circus Canary Wharf London E14 4HD on 14 September 2016
16 May 2016
Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2016
Appointment of a liquidator
11 Jan 2016
Order of court to wind up
11 Jan 2016
Order of court to wind up
...
... and 48 more events
19 Apr 2010
Accounts for a dormant company made up to 31 March 2009
28 Nov 2009
Registered office address changed from 61 Towpath Way Croydon Surrey CR0 6BW on 28 November 2009
28 Nov 2009
Annual return made up to 28 March 2009 with full list of shareholders
28 Jul 2009
First Gazette notice for compulsory strike-off
28 Mar 2008
Incorporation

PAPER CLUB LONDON LIMITED Charges

25 May 2011
Deed
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Stargas Nominess Limited and Beegas Nominees Limited
Description: The sum of £100,000 to pay in the account see image for…
25 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited
Description: The fixtures and fittings see image for full details.

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