Pauls International Trading Limited

Company Name	Pauls International Trading Limited
Company Status	Dissolved
Company Number	04106164
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	6 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Kamal Vedhara
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2010(10 years after company formation)
Appointment Duration	5 years, 9 months (closed 06 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ponteland Road Woolsington Newcastle Upon Tyne NE13 8BL

Secretary Name	Arjun Vedhara
Nationality	British
Status	Closed
Appointed	09 November 2010(10 years after company formation)
Appointment Duration	5 years, 9 months (closed 06 August 2016)
Role	Company Director
Correspondence Address	Woodlands Ponteland Road Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Mr Arjun Vedhara
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Director Name	Mr Arjun Vedhara
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Director Name	Mr Kamal Vedhara
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ponteland Road, Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Susan Vedhara
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Woolsington Newcastle Upon Tyne NE13 8BL

Secretary Name	Mr Arjun Vedhara
Nationality	British
Status	Resigned
Appointed	09 November 2002(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Director Name	Paul Vedhara
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Woodlands Woolsington Newcastle Upon Tyne NE13 8BL

Secretary Name	Mr Kamal Vedhara
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ponteland Road, Woolsington Newcastle Upon Tyne NE13 8BL

Secretary Name	Mr Kamal Vedhara
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ponteland Road, Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2009
Net Worth	-£495,490
Current Liabilities	£673,138

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2016	Final Gazette dissolved following liquidation (1 page)
6 August 2016	Final Gazette dissolved following liquidation (1 page)
6 May 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 May 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 April 2015	Liquidators statement of receipts and payments to 16 February 2015 (23 pages)
1 April 2015	Liquidators' statement of receipts and payments to 16 February 2015 (23 pages)
1 April 2015	Liquidators' statement of receipts and payments to 16 February 2015 (23 pages)
25 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
25 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
26 February 2014	Liquidators' statement of receipts and payments to 16 February 2014 (23 pages)
26 February 2014	Liquidators statement of receipts and payments to 16 February 2014 (23 pages)
26 February 2014	Liquidators' statement of receipts and payments to 16 February 2014 (23 pages)
28 February 2013	Liquidators statement of receipts and payments to 16 February 2013 (12 pages)
28 February 2013	Liquidators' statement of receipts and payments to 16 February 2013 (12 pages)
28 February 2013	Liquidators' statement of receipts and payments to 16 February 2013 (12 pages)
27 February 2012	Appointment of a voluntary liquidator (1 page)
27 February 2012	Appointment of a voluntary liquidator (1 page)
27 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2012	Statement of affairs with form 4.19 (5 pages)
27 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2012	Statement of affairs with form 4.19 (5 pages)
30 January 2012	Registered office address changed from 21 Clayton Street Newcastle upon Tyne Tyne & Wear NE1 5PN on 30 January 2012 (2 pages)
30 January 2012	Registered office address changed from 21 Clayton Street Newcastle upon Tyne Tyne & Wear NE1 5PN on 30 January 2012 (2 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 100 (5 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 100 (5 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
9 March 2011	Annual return made up to 10 November 2010 (14 pages)
9 March 2011	Annual return made up to 10 November 2010 (14 pages)
8 March 2011	Appointment of Kamal Vedhara as a director (3 pages)
8 March 2011	Appointment of Arjun Vedhara as a secretary (3 pages)
8 March 2011	Termination of appointment of Kamal Vedhara as a secretary (2 pages)
8 March 2011	Termination of appointment of Arjun Vedhara as a director (2 pages)
8 March 2011	Appointment of Arjun Vedhara as a secretary (3 pages)
8 March 2011	Termination of appointment of Kamal Vedhara as a secretary (2 pages)
8 March 2011	Appointment of Kamal Vedhara as a director (3 pages)
8 March 2011	Termination of appointment of Arjun Vedhara as a director (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (10 pages)
31 December 2009	Register inspection address has been changed (2 pages)
31 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (10 pages)
31 December 2009	Register inspection address has been changed (2 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2009	Return made up to 10/11/08; full list of members (3 pages)
16 January 2009	Return made up to 10/11/08; full list of members (3 pages)
5 December 2007	Return made up to 10/11/07; full list of members (2 pages)
5 December 2007	Return made up to 10/11/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2007	Return made up to 10/11/06; full list of members (2 pages)
30 January 2007	Return made up to 10/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 December 2005	Location of register of members (1 page)
29 December 2005	Location of register of members (1 page)
29 December 2005	Return made up to 10/11/05; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Return made up to 10/11/05; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
15 September 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
15 December 2003	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2003	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 January 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2002	Registered office changed on 26/07/02 from: 55 george street, newcastle upon tyne, NE4 7JN (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 55 george street, newcastle upon tyne, NE4 7JN (1 page)
27 November 2001	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2001	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Ad 11/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 55 george street, newcastle upon tyne, NE4 7JN (1 page)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	Ad 11/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 55 george street, newcastle upon tyne, NE4 7JN (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX (1 page)
21 December 2000	Secretary resigned (1 page)
10 November 2000	Incorporation (20 pages)
10 November 2000	Incorporation (20 pages)

Pauls International Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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