Paradigm (London) Limited

Company Name	Paradigm (London) Limited
Company Status	Dissolved
Company Number	03877646
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Terence Norman Yason
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Brunswick Lodge 45/46 Brunswick Road Hove East Sussex BN3 1DH

Secretary Name	Lauren Joanna Fox
Nationality	British
Status	Closed
Appointed	25 October 2007(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colman Court Christchurch Avenue North Fichley London N12 0DT

Secretary Name	Corinne Yason
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burnside Close Barnet Hertfordshire EN5 5LN

Director Name	Corinne Yason
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burnside Close Barnet Hertfordshire EN5 5LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,246
Cash	£48,608
Current Liabilities	£61,298

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Completion of winding up (1 page)
7 March 2014	Completion of winding up (1 page)
22 April 2013	Order of court to wind up (2 pages)
22 April 2013	Order of court to wind up (2 pages)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2010	Compulsory strike-off action has been suspended (1 page)
21 August 2010	Compulsory strike-off action has been suspended (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
6 June 2009	Director's change of particulars / terence yason / 30/03/2009 (1 page)
6 June 2009	Director's change of particulars / terence yason / 30/03/2009 (1 page)
29 May 2009	Compulsory strike-off action has been suspended (1 page)
29 May 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 June 2008	Director's change of particulars / terence yason / 07/05/2008 (1 page)
6 June 2008	Director's change of particulars / terence yason / 07/05/2008 (1 page)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
2 November 2007	Secretary resigned;director resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	Secretary resigned;director resigned (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Return made up to 16/11/06; full list of members (3 pages)
16 November 2006	Return made up to 16/11/06; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 December 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 December 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
4 January 2005	Return made up to 16/11/04; full list of members (5 pages)
4 January 2005	Return made up to 16/11/04; full list of members (5 pages)
18 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
18 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
7 June 2004	Ad 06/04/03--------- Â£ si 2@1 (2 pages)
7 June 2004	Ad 06/04/03--------- Â£ si 2@1 (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
4 May 2004	Registered office changed on 04/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
24 January 2004	Return made up to 16/11/03; full list of members (5 pages)
24 January 2004	Return made up to 16/11/03; full list of members (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
21 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
6 December 2002	Return made up to 16/11/02; full list of members (5 pages)
6 December 2002	Return made up to 16/11/02; full list of members (5 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
7 March 2002	Total exemption small company accounts made up to 30 November 2000 (3 pages)
7 March 2002	Total exemption small company accounts made up to 30 November 2000 (3 pages)
27 November 2001	Return made up to 16/11/01; full list of members (5 pages)
27 November 2001	Return made up to 16/11/01; full list of members (5 pages)
8 January 2001	Return made up to 16/11/00; full list of members (5 pages)
8 January 2001	Return made up to 16/11/00; full list of members (5 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
16 November 1999	Incorporation (17 pages)
16 November 1999	Incorporation (17 pages)

Paradigm (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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