| Company Name | Paduak Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04779500 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Tactica Investments Limited |
Directors
| Director Name | Stefan Paul Allesch Taylor |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 1 Dunraven Street London W1Y 7FG |
| Director Name | Mr Paul Martin Brennan |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Powis Terrace Notting Hill London W11 1JH |
| Director Name | Mr Christopher Charles Morse |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Secretary Name | Mr Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 46 Berkeley Square Mayfair London W1J 5AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Secretary resigned;director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Application for striking-off (1 page) |
| 22 July 2003 | Company name changed tactica investments LIMITED\certificate issued on 20/07/03 (2 pages) |
| 17 June 2003 | New director appointed (3 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Incorporation (21 pages) |