Company NameByron Paradise Limited
Company StatusDissolved
Company Number03644808
CategoryPrivate Limited Company
Incorporation Date6 October 1998(25 years, 6 months ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAlison Boyd
Date of BirthMay 1976 (Born 47 years ago)
NationalitySouth African
StatusClosed
Appointed12 October 1998(6 days after company formation)
Appointment Duration2 years, 8 months (closed 03 July 2001)
RoleAccountant
Correspondence Address25 Spencer Hill Garden Flat
Wimbledon
London
SW19 4PA
Secretary NameAndrew Boyd
NationalitySouth African
StatusClosed
Appointed12 October 1998(6 days after company formation)
Appointment Duration2 years, 8 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address25 Spencer Hill
Wimbledon
London
SW19 4PA
Director NameKowah Investments Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ
Secretary NameRachel Ad Care Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ

Location

Registered Address25 Spencer Hill
Wimbledon
London
SW19 4PA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts26 November 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End26 November

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
4 February 2000Accounting reference date shortened from 31/10/00 to 26/11/99 (1 page)
4 February 2000Full accounts made up to 31 October 1999 (6 pages)
4 February 2000Full accounts made up to 26 November 1999 (6 pages)
2 February 2000Return made up to 06/10/99; full list of members (7 pages)
16 October 1998Director resigned (1 page)
16 October 1998Registered office changed on 16/10/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
16 October 1998Secretary resigned (1 page)
16 October 1998New director appointed (2 pages)
16 October 1998New secretary appointed (2 pages)
6 October 1998Incorporation (10 pages)