Company NamePapaya Consulting Limited
Company StatusDissolved
Company Number03190495
CategoryPrivate Limited Company
Incorporation Date25 April 1996(27 years, 11 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)
Previous NamePennyheart Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Ranjana Thobhani
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1996(3 weeks, 6 days after company formation)
Appointment Duration9 years, 4 months (closed 27 September 2005)
RoleComputer Systems Analyst
Country of ResidenceEngland
Correspondence Address124 Carlton Avenue West
Wembley
Middlesex
HA0 3QX
Secretary NameJane Nicholls
NationalityBritish
StatusClosed
Appointed22 May 1996(3 weeks, 6 days after company formation)
Appointment Duration9 years, 4 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address33 Denham Road
Canvey Island
Essex
SS8 9HB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressStar House
95 High Road
Benfleet
Essex
SS7 5LN
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 June 2002Return made up to 25/04/02; full list of members (6 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999Return made up to 25/04/99; full list of members (6 pages)
8 June 1999Return made up to 25/04/98; full list of members (8 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1997Return made up to 25/04/97; full list of members (6 pages)
10 February 1997Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
18 June 1996Company name changed pennyheart LIMITED\certificate issued on 19/06/96 (2 pages)
7 June 1996New director appointed (2 pages)
7 June 1996New secretary appointed (2 pages)
7 June 1996Director resigned (1 page)
7 June 1996Secretary resigned (1 page)
29 May 1996Registered office changed on 29/05/96 from: 120 east road london N1 6AA (1 page)
25 April 1996Incorporation (15 pages)