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PAULISTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paulista Limited. The company was founded 15 years ago and was given the registration number 06600392. The firm's registered office is in LONDON. You can find them at Collingham House 10-12 Gladstone Road, Wimbledon, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PAULISTA LIMITED
Company Number:06600392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hatch Place, Kingston Upon Thames, United Kingdom, KT2 5NB

Director22 May 2008Active
8, Riverdale Drive, Earlsfield, London, SW18 4UR

Secretary22 May 2008Active
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Director01 June 2012Active

People with Significant Control

Ms Luciane De Faria Martins
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:Brazilian
Address:Collingham House, 10-12 Gladstone Road, London, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Hugh Hillyard
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Collingham House, 10-12 Gladstone Road, London, SW19 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Officers

Termination director company with name termination date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-11-03Address

Change registered office address company with date old address new address.

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