Paradise Holdings Limited

Company Name	Paradise Holdings Limited
Company Status	Dissolved
Company Number	04384941
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kevin Hyland
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	10 The Clover Field Bushey Watford Hertfordshire WD2 1DN

Director Name	Ata Shobiery
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Villa R70 Swason Court Emirates Hill Dubai U A E

Director Name	Mr Umesh Naran Chauhan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Secretary Name	Mr Umesh Naran Chauhan
Nationality	British
Status	Current
Appointed	23 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Director Name	Dean Gary Leather
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	11 Huddesford Drive Balsall Common West Midlands CV7 7RR

Director Name	Nigel Rowley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 September 2004)
Role	Solicitor
Correspondence Address	Meadowside Southfields Road Woldingham Surrey CR3 7BG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£166,456,000
Gross Profit	£9,549,000
Net Worth	£1,324,000
Cash	£233,000
Current Liabilities	£8,383,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

9 March 2006	Dissolved (1 page)
9 December 2005	Liquidators statement of receipts and payments (5 pages)
9 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Statement of affairs (5 pages)
25 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2004	Appointment of a voluntary liquidator (1 page)
15 October 2004	Registered office changed on 15/10/04 from: paradise house 49 theobald street borehamwood hertfordshire WD6 4RQ (1 page)
14 September 2004	Director resigned (1 page)
28 July 2004	Return made up to 01/03/04; full list of members (8 pages)
28 July 2004	Director's particulars changed (1 page)
16 March 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
17 October 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
12 April 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
18 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2003	Nc inc already adjusted 23/09/02 (1 page)
27 September 2002	Ad 23/05/02--------- Â£ si 9999@1 (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page)
5 August 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
18 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Resolutions RES13 ‐ Section 320 s/agreement 23/05/02 (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 June 2002	Â£ nc 100/10000 23/05/02 (1 page)
5 June 2002	Particulars of mortgage/charge (4 pages)
5 June 2002	Ad 23/05/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
1 March 2002	Incorporation (11 pages)

Paradise Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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