| Company Name | Paradigm 2000 UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922512 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Mary O'Sullivan |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Twineham Green Woodside Park N12 7ER |
| Director Name | Christopher John George Cole |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Deanwood House Stockcross Newbury Berkshire RG20 8JP |
| Director Name | Mr Geoffrey Stephen Wheeler |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN |
| Secretary Name | Dominic Seamus Patrick Halpin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Lascelles Gardens Ashingdon Rochford Essex SS4 3BP |
| Director Name | Dominic Seamus Patrick Halpin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 2003) |
| Role | General Manager |
| Correspondence Address | 11a Lascelles Gardens Ashingdon Rochford Essex SS4 3BP |
| Secretary Name | Mr Geoffrey Stephen Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 28 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 23 Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,131 |
| Cash | £242 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2012 | Termination of appointment of Geoffrey Stephen Wheeler as a secretary on 28 May 2012 (2 pages) |
| 9 July 2012 | Termination of appointment of Geoffrey Wheeler as a secretary (2 pages) |
| 14 June 2012 | Termination of appointment of Geoffrey Wheeler as a director (2 pages) |
| 14 June 2012 | Termination of appointment of Geoffrey Stephen Wheeler as a director on 28 May 2012 (2 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 23 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from GB house 911 green lanes london N21 2QP (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from GB house 911 green lanes london N21 2QP (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members
|
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 April 2006 | Return made up to 09/02/06; full list of members (5 pages) |
| 18 April 2006 | Return made up to 09/02/06; full list of members (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 March 2005 | Return made up to 09/02/05; full list of members
|
| 14 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 February 2003 | Return made up to 09/02/03; full list of members (9 pages) |
| 25 February 2003 | Return made up to 09/02/03; full list of members (9 pages) |
| 8 July 2002 | Accounts made up to 30 June 2001 (5 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 20 February 2002 | Return made up to 09/02/02; full list of members (8 pages) |
| 20 February 2002 | Return made up to 09/02/02; full list of members (8 pages) |
| 7 July 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 7 July 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 12 June 2001 | Ad 20/03/01--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 12 June 2001 | Ad 20/03/01--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 14 February 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 2 mountview court 310 friern barnet lane london N20 0YZ (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 2 mountview court 310 friern barnet lane london N20 0YZ (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 2 mountview court 310 friern barner lane london N20 0YZ (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 2 mountview court 310 friern barner lane london N20 0YZ (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Incorporation (15 pages) |