Paulownia Limited

  • Active - Proposal To Strike Off
  • Incorporated on 6 Oct 2011

Reg Address: 7 Torriano Mews, London NW5 2RZ

  • Summary The company with name "Paulownia Limited" is a private limited company and located in 7 Torriano Mews, London NW5 2RZ. Paulownia Limited is currently in active - proposal to strike off status and it was incorporated on 6 Oct 2011 (12 years 11 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Paulownia Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Genevieve Sibourd Director 3 Oct 2020 French Active
2 Roger Darryl Richard James Perrin Director 6 Oct 2011 British Resigned
3 Oct 2020


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Roger Darryl Richard James Perrin
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Paulownia Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 19 Jan 2021 Download PDF
1 Pages
2 Gazette - Notice Voluntary 3 Nov 2020 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 21 Oct 2020 Download PDF
3 Pages
4 Officers - Termination Director Company With Name Termination Date 7 Oct 2020 Download PDF
1 Pages
5 Officers - Appoint Person Director Company With Name Date 7 Oct 2020 Download PDF
2 Pages
6 Accounts - Micro Entity 27 Aug 2020 Download PDF
3 Pages
7 Confirmation Statement - No Updates 13 Oct 2019 Download PDF
3 Pages
8 Accounts - Micro Entity 28 Jun 2019 Download PDF
2 Pages
9 Confirmation Statement - No Updates 9 Oct 2018 Download PDF
3 Pages
10 Accounts - Micro Entity 25 Sep 2018 Download PDF
2 Pages
11 Confirmation Statement - No Updates 17 Oct 2017 Download PDF
3 Pages
12 Accounts - Micro Entity 8 Sep 2017 Download PDF
2 Pages
13 Confirmation Statement - Updates 7 Oct 2016 Download PDF
5 Pages
14 Accounts - Total Exemption Small 16 Aug 2016 Download PDF
6 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 9 Oct 2015 Download PDF
3 Pages
16 Accounts - Total Exemption Small 1 Oct 2015 Download PDF
6 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 20 Oct 2014 Download PDF
3 Pages
18 Accounts - Total Exemption Small 23 Sep 2014 Download PDF
6 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 23 Oct 2013 Download PDF
3 Pages
20 Accounts - Total Exemption Small 9 Jul 2013 Download PDF
6 Pages
21 Accounts - Change Account Reference Date Company Previous Extended 3 Jun 2013 Download PDF
1 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 17 Oct 2012 Download PDF
3 Pages
23 Address - Change Registered Office Company With Date Old 17 Oct 2012 Download PDF
1 Pages
24 Incorporation - Company 6 Oct 2011 Download PDF
20 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Thames Computer Services Limited
Mutual People: Genevieve Sibourd 		Liquidation