PAOLA IMPEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/05/2311 May 2023 | Notification of Naomi Sheena as a person with significant control on 2021-08-12 |
| 11/05/2311 May 2023 | Cessation of Morris Sheens as a person with significant control on 2021-08-12 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/04/2228 April 2022 | Termination of appointment of Morris Sheena as a director on 2022-04-27 |
| 07/04/227 April 2022 | Termination of appointment of Menashe Chitayat as a director on 2022-04-07 |
| 07/04/227 April 2022 | Appointment of Mr Aaron Sheena as a director on 2022-04-07 |
| 07/04/227 April 2022 | Termination of appointment of Shoula Chitayat as a director on 2022-04-07 |
| 07/04/227 April 2022 | Appointment of Mr David Samuel Sheena as a director on 2022-04-07 |
| 30/03/2230 March 2022 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 2 Gloucester Drive London NW11 6BH on 2022-03-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 21/09/2121 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 04/08/204 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 13/11/1913 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/07/1830 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 17/07/1717 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM PAOLA HOUSE TALBOT ROAD LONDON E7 0DX |
| 21/02/1421 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/12/098 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI SHEENA / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MENASHE CHITAYAT / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHOULA CHITAYAT / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS SHEENA / 07/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | S252 DISP LAYING ACC 01/12/95 |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | £ NC 10000/100000 29/12 |
| 07/02/957 February 1995 | NC INC ALREADY ADJUSTED 09/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/01/945 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/05/8014 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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