About

Registered Number: 08611917
Date of Incorporation: 16/07/2013 (7 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (1 year and 9 months ago)
Registered Address: 54 Sun Street, Waltham Abbey, EN9 1EJ,

 

A Pad & A Pen Ltd was established in 2013, it's status at Companies House is "Dissolved". This business has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAPHOZ, Adrien 16 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrien Raphoz/
1982-12
Individual person with significant control French/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 07 May 2019
AA - Annual Accounts 17 April 2019
AD01 - Change of registered office address 15 February 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
NEWINC - New incorporation documents 16 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.