| Company Name | Padova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429577 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Parminder Singh |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 June 2011) |
| Role | Computer Contracting |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Corkran Road Surbiton Surrey KT6 6PL |
| Secretary Name | Tarnjit Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Correspondence Address | 22 Park Drive Barleston Staffordshire ST12 9DP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 29 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Director's details changed for Parminder Singh on 4 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Parminder Singh on 4 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Parminder Singh on 4 September 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 2 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 31 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 October 2005 | Return made up to 04/09/05; full list of members
|
| 13 October 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1M 5FQ (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1M 5FQ (1 page) |
| 18 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 14 October 2003 | Return made up to 04/09/03; full list of members
|
| 14 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 9 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 November 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 04/09/98; full list of members
|
| 8 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: suite 17903 72 new bond street london W1Y 9DD (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Registered office changed on 19/11/97 from: suite 17903 72 new bond street london W1Y 9DD (1 page) |
| 17 November 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 17 November 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 4 September 1997 | Incorporation (16 pages) |
| 4 September 1997 | Incorporation (16 pages) |