P.A.I. Limited

Company Name	P.A.I. Limited
Company Status	Dissolved
Company Number	04974090
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Paula May Fisher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT

Director Name	Mr Fiaz Hussaen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 2013)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	46 Cliff Road Hornsea East Yorkshire HU18 1LN

Secretary Name	Mr Fiaz Hussaen
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 2013)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	46 Cliff Road Hornsea North Humberside HU18 1LN

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Kempton Wheeler & Co Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2006)
Correspondence Address	3 Coastguard Cottages Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP

Location

Registered Address	First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham North
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Mrs Paula Fisher 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,025
Cash	£699
Current Liabilities	£2,438

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	Application to strike the company off the register (3 pages)
29 December 2015	Application to strike the company off the register (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 July 2015	Previous accounting period shortened from 2 July 2015 to 30 April 2015 (1 page)
7 July 2015	Previous accounting period shortened from 2 July 2015 to 30 April 2015 (1 page)
7 July 2015	Previous accounting period shortened from 2 July 2015 to 30 April 2015 (1 page)
27 May 2015	Registered office address changed from Suite C Annie Reed Road Beverley North Humberside HU17 0LF England to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Suite C Annie Reed Road Beverley North Humberside HU17 0LF England to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 2 July 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 2 July 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 2 July 2014 (5 pages)
21 January 2015	Registered office address changed from 46 Cliff Road Hornsea East Yorkshire HU18 1LN to Suite C Annie Reed Road Beverley North Humberside HU17 0LF on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 46 Cliff Road Hornsea East Yorkshire HU18 1LN to Suite C Annie Reed Road Beverley North Humberside HU17 0LF on 21 January 2015 (1 page)
21 January 2015	Director's details changed for Mrs Paula May Fisher on 1 January 2015 (2 pages)
21 January 2015	Director's details changed for Mrs Paula May Fisher on 1 January 2015 (2 pages)
21 January 2015	Director's details changed for Mrs Paula May Fisher on 1 January 2015 (2 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
2 April 2014	Total exemption small company accounts made up to 2 July 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 2 July 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 2 July 2013 (5 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
11 October 2013	Amended accounts made up to 2 July 2012 (3 pages)
11 October 2013	Amended accounts made up to 2 July 2012 (3 pages)
11 October 2013	Amended accounts made up to 2 July 2012 (3 pages)
7 October 2013	Termination of appointment of Fiaz Hussaen as a director (1 page)
7 October 2013	Termination of appointment of Fiaz Hussaen as a secretary (1 page)
7 October 2013	Termination of appointment of Fiaz Hussaen as a secretary (1 page)
7 October 2013	Termination of appointment of Fiaz Hussaen as a director (1 page)
4 October 2013	Resolutions RES13 ‐ Removal of director 21/09/2013 (1 page)
4 October 2013	Resolutions RES13 ‐ Removal of director 21/09/2013 (1 page)
2 April 2013	Total exemption small company accounts made up to 2 July 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 2 July 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 2 July 2012 (3 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 2 July 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 2 July 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 2 July 2011 (6 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 2 July 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 2 July 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 2 July 2010 (5 pages)
30 November 2009	Director's details changed for Fiaz Hussaen on 24 November 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Paula May Fisher on 24 November 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Fiaz Hussaen on 24 November 2009 (2 pages)
30 November 2009	Director's details changed for Paula May Fisher on 24 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 2 July 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 2 July 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 2 July 2009 (5 pages)
11 February 2009	Return made up to 24/11/08; full list of members (3 pages)
11 February 2009	Return made up to 24/11/08; full list of members (3 pages)
9 January 2009	Total exemption full accounts made up to 2 July 2008 (12 pages)
9 January 2009	Total exemption full accounts made up to 2 July 2008 (12 pages)
9 January 2009	Total exemption full accounts made up to 2 July 2008 (12 pages)
8 May 2008	Total exemption full accounts made up to 2 July 2007 (12 pages)
8 May 2008	Total exemption full accounts made up to 2 July 2007 (12 pages)
8 May 2008	Total exemption full accounts made up to 2 July 2007 (12 pages)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
12 December 2006	Return made up to 24/11/06; full list of members (2 pages)
12 December 2006	Return made up to 24/11/06; full list of members (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
7 August 2006	Total exemption full accounts made up to 2 July 2006 (12 pages)
7 August 2006	Total exemption full accounts made up to 2 July 2006 (12 pages)
7 August 2006	Total exemption full accounts made up to 2 July 2006 (12 pages)
19 June 2006	Total exemption full accounts made up to 2 July 2005 (12 pages)
19 June 2006	Total exemption full accounts made up to 2 July 2005 (12 pages)
19 June 2006	Total exemption full accounts made up to 2 July 2005 (12 pages)
27 February 2006	Return made up to 24/11/05; full list of members (2 pages)
27 February 2006	Return made up to 24/11/05; full list of members (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
9 April 2005	Accounts for a dormant company made up to 2 July 2004 (2 pages)
9 April 2005	Accounts for a dormant company made up to 2 July 2004 (2 pages)
9 April 2005	Accounts for a dormant company made up to 2 July 2004 (2 pages)
16 February 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Accounting reference date shortened from 30/11/04 to 02/07/04 (1 page)
17 September 2004	Accounting reference date shortened from 30/11/04 to 02/07/04 (1 page)
26 July 2004	Registered office changed on 26/07/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
26 July 2004	Registered office changed on 26/07/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
24 November 2003	Incorporation (12 pages)
24 November 2003	Incorporation (12 pages)

P.A.I. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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