Paddington Management Limited

Company Name	Paddington Management Limited
Company Status	Dissolved
Company Number	04388963
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)
Dissolution Date	19 October 2010 (13 years, 6 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	Neil McDonald Holmes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	No 56 Carrer Avellaners La Pobla De Montomes 437 61 Tarragona 437 61 Spain

Secretary Name	Neil McDonald Holmes
Nationality	British
Status	Closed
Appointed	07 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	No 56 Carrer Avellaners La Pobla De Montomes 437 61 Tarragona 437 61 Spain

Secretary Name	Janeth Ingegerd Maria Andersson
Nationality	British
Status	Closed
Appointed	07 December 2003(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 October 2010)
Role	Secretary
Correspondence Address	Carrer Avellaners No. 56 La Pobla De Montomes 437 61 Tarragona 437 61

Director Name	Mili Domazetovic
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	77c Marylands Road London W9 2DS

Director Name	Margaret Kennedy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 29 April 2004)
Role	Teacher
Correspondence Address	2 Nugent Terrace London NW8 9QB

Location

Registered Address	25-29 Harper Road London SE1 6AW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£34,611
Cash	£1,372
Current Liabilities	£50,346

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 April 2009	Return made up to 07/03/09; full list of members (3 pages)
24 April 2009	Return made up to 07/03/09; full list of members (3 pages)
21 April 2009	Director and Secretary's Change of Particulars / neil holmes / 01/01/2009 / HouseName/Number was: , now: carrer avellaners no. 56; Street was: 207 wymering road, now: la pobla de montomes; Area was: madia vale, now: ; Post Town was: london, now: 437 61 tarragona; Post Code was: W9 2NH, now: 437 61; Country was: , now: spain (1 page)
21 April 2009	Secretary's Change of Particulars / janeth andersson / 01/01/2009 / HouseName/Number was: , now: carrer avellaners no. 56; Street was: 207 wymering road, now: la pobla de montomes; Area was: maida vale, now: ; Post Town was: london, now: 437 61 tarragona; Post Code was: W9 2NH, now: 437 61; Country was: , now: spain; Occupation was: , now: secretar (2 pages)
21 April 2009	Director and secretary's change of particulars / neil holmes / 01/01/2009 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from delta house 175-177 borough high street london SE1 1XP (1 page)
21 April 2009	Registered office changed on 21/04/2009 from delta house 175-177 borough high street london SE1 1XP (1 page)
21 April 2009	Secretary's change of particulars / janeth andersson / 01/01/2009 (2 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 June 2008	Return made up to 07/03/08; full list of members (3 pages)
3 June 2008	Return made up to 07/03/08; full list of members (3 pages)
22 November 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
22 November 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 30 September 2005 (20 pages)
15 August 2006	Total exemption full accounts made up to 30 September 2005 (20 pages)
2 June 2006	Return made up to 07/03/06; full list of members (2 pages)
2 June 2006	Return made up to 07/03/06; full list of members (2 pages)
26 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
26 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
28 June 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 June 2005	Return made up to 07/03/05; full list of members (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 May 2004	Return made up to 07/03/04; full list of members (8 pages)
26 May 2004	Return made up to 07/03/04; full list of members (8 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 June 2003	Return made up to 01/03/03; full list of members (7 pages)
3 June 2003	Return made up to 01/03/03; full list of members (7 pages)
7 March 2002	Incorporation (17 pages)
7 March 2002	Incorporation (17 pages)

Paddington Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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