| Company Name | Paradise Nine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108131 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William Pettet Schwitzer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Hornsey Lane Gardens Highgate London N6 5NY |
| Secretary Name | Pardis Schwitzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Hornsey Lane Gardens Highgate London N6 5NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.paradise9.co.uk |
|---|
Location
| Registered Address | 47 Hornsey Lane Gardens Highgate London N6 5NY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,176 |
| Cash | £3,638 |
| Current Liabilities | £9,130 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2020 | Application to strike the company off the register (1 page) |
| 18 August 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 17 August 2020 | Previous accounting period shortened from 30 November 2020 to 31 July 2020 (1 page) |
| 31 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 25 April 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 26 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for William Pettet Schwitzer on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for William Pettet Schwitzer on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for William Pettet Schwitzer on 1 October 2009 (2 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 24 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 23 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 22 October 2001 | Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2001 | Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: media house 4 stratford place london W1N 9AE (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: media house 4 stratford place london W1N 9AE (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Incorporation (18 pages) |
| 15 November 2000 | Incorporation (18 pages) |