About

Registered Number: 03534131
Date of Incorporation: 24/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Charles House 5-11 Ground Floor Regent Street, St James, London, SW1Y 4LR

 

Paul Mcginley Enterprises Ltd was registered on 24 March 1998 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Mcginley, Alison, Walsh, Emma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGINLEY, Alison 16 June 2000 - 1
WALSH, Emma 31 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 23 September 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
AP01 - Appointment of director 23 July 2010
TM02 - Termination of appointment of secretary 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AD01 - Change of registered office address 16 April 2010
AAMD - Amended Accounts 10 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 12 October 2007
225 - Change of Accounting Reference Date 01 October 2007
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 17 April 2002
287 - Change in situation or address of Registered Office 12 March 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 06 July 2000
AA - Annual Accounts 21 June 2000
363a - Annual Return 18 May 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 2000
287 - Change in situation or address of Registered Office 18 May 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 22 April 1999
RESOLUTIONS - N/A 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.