PAPER IMPORTS LIMITED

12450262 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active - Proposal to Strike off
Private Limited Company
Company No. 12450262
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PAPER IMPORTS LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in CARDIFF. PAPER IMPORTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 9 months and 4 days.

Name	PAPER IMPORTS LIMITED
Company number	12450262
Company type	Private Limited Company
Incorporation date	07 Feb 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of electronic and telecommunications equipment and parts (46520) Non-specialised wholesale trade (46900) Retail sale of newspapers and stationery in specialised stores (47620) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	12450262 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Marian Nicy Ionita Nationality: Romanian	Dates: Friday, July 7, 2023 - present ownership of shares 75 to 100 percent
Mr Fahid Aziz Nationality: Pakistani	Dates: Friday, October 8, 2021 - Friday, July 7, 2023 ownership of shares 75 to 100 percent
Ms Magdalena Marinova Nationality: Bulgarian	Dates: Saturday, May 16, 2020 - Friday, October 8, 2021 ownership of shares 75 to 100 percent
Mr Muhammad Siddique Nationality: Pakistani	Dates: Friday, February 7, 2020 - Saturday, May 16, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	29 February
Next annual accounts due	30 November 2023, (-347 days left)
Latest accounts	21 February 2022
Next confirmation statement due	07 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PAPER IMPORTS LIMITED.

Previous Names

Name	Change Date
PAPER IMPORTS LIMITED	07 Feb 2020