Paradex Developments Limited

Company Name	Paradex Developments Limited
Company Status	Dissolved
Company Number	03533153
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Greyberg Holdings Limited (Corporation)
Status	Closed
Appointed	20 July 2001(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 February 2010)
Correspondence Address	Akara Buildings 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	Flora Developments Limited (Corporation)
Status	Closed
Appointed	20 July 2001(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 February 2010)
Correspondence Address	Akara Buildings 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,299
Current Liabilities	£958

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
19 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
19 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
17 April 2008	Return made up to 24/03/08; full list of members (3 pages)
17 April 2008	Return made up to 24/03/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2007	Return made up to 24/03/07; full list of members (2 pages)
11 April 2007	Return made up to 24/03/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006	Return made up to 24/03/06; full list of members (2 pages)
10 May 2006	Return made up to 24/03/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 24/03/05; full list of members (6 pages)
5 April 2005	Registered office changed on 05/04/05 from: 32 bloomsbury street london WC1B 3QJ (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 32 bloomsbury street london WC1B 3QJ (1 page)
5 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2004	Return made up to 24/03/04; full list of members (6 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 April 2003	Return made up to 24/03/03; full list of members (6 pages)
4 April 2003	Return made up to 24/03/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 September 2001	Registered office changed on 19/09/01 from: 90 great russell street london WC1B 3RJ (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 90 great russell street london WC1B 3RJ (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
2 April 2001	Return made up to 24/03/01; full list of members (6 pages)
2 April 2001	Return made up to 24/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Secretary's particulars changed (1 page)
28 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2000	Return made up to 24/03/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 May 1999	Return made up to 24/03/99; full list of members (6 pages)
9 May 1999	Return made up to 24/03/99; full list of members (6 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
24 March 1998	Incorporation (17 pages)

Paradex Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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