Introduction
Watch Company
P
PAPAS YORKSHIRE LTD
PAPAS YORKSHIRE LTD is an active company incorporated on 17 December 2018 with the registered office located in Wakefield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. PAPAS YORKSHIRE LTD was registered 7 years ago.(SIC: 56103)
Status
active
Active since 7 years ago
Company No
11729282
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 25 March 2021 (5 years ago)
Period: 17 December 2018 - 31 December 2019(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2021
Period: 1 January 2020 - 31 December 2020
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2023 (3 years ago)
Submitted on 24 January 2023 (3 years ago)
Next Due
Due by 7 February 2024
For period ending 24 January 2024
Address
85 Monckton Road Wakefield, WF2 7AN,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 24 January 2023To: 5 November 2024
First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ
From: 10 January 2019To: 24 January 2023
40 Vicarage Road Edgbaston Birmingham B15 3EZ United Kingdom
From: 17 December 2018To: 10 January 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
NICOLAOU, Jason
ResignedBridge Street, KingtonHR5 3DJ
Born June 1975
Director
Appointed 31 Dec 2018
Resigned 24 Jan 2023
NICOLAOU, Jason
Bridge Street, KingtonHR5 3DJ
Born June 1975
Director
31 Dec 2018
Resigned 24 Jan 2023
Resigned
TAYLOR, Neville Anthony
ResignedMonckton Road, WakefieldWF2 7AN
Born April 1967
Director
Appointed 24 Jan 2023
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
Monckton Road, WakefieldWF2 7AN
Born April 1967
Director
24 Jan 2023
Resigned 01 Jan 2025
Resigned
TINIOZOU, Athinoulla
ResignedVicarage Road, BirminghamB15 3EZ
Born October 1981
Director
Appointed 17 Dec 2018
Resigned 31 Dec 2018
TINIOZOU, Athinoulla
Vicarage Road, BirminghamB15 3EZ
Born October 1981
Director
17 Dec 2018
Resigned 31 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveMonckton Road, WakefieldWF2 7AN
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2023
Mr Neville Taylor
Monckton Road, WakefieldWF2 7AN
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2023
Active
Mr Jason Nicolaou
CeasedBridge Street, KingtonHR5 3DJ
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2020
Ceased 24 Jan 2023
Mr Jason Nicolaou
Bridge Street, KingtonHR5 3DJ
Born June 1975
Ownership of shares 75 to 100 percent
03 Jul 2020
Ceased 24 Jan 2023
Ceased
Mrs Athinoulla Tiniozou
CeasedVicarage Road, BirminghamB15 3EZ
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018
Ceased 31 Dec 2018
Mrs Athinoulla Tiniozou
Vicarage Road, BirminghamB15 3EZ
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2018
Ceased 31 Dec 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2020
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019