| Company Name | Digital Paradise Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792784 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 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 | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(1 day after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 September 2014) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 April 2011) |
| Role | IT Manager |
| Correspondence Address | Flat 1 41 St Lukes Road London W11 1DD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Graham E. Cooke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 10 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 30 March 2009 | Return made up to 09/06/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 09/06/08; full list of members (3 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from the lightwell 12-16 laystall street london EC1R 4PF (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from the lightwell 12-16 laystall street london EC1R 4PF (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 12 July 2007 | Return made up to 09/06/07; full list of members (6 pages) |
| 12 July 2007 | Return made up to 09/06/07; full list of members (6 pages) |
| 27 July 2006 | Return made up to 09/06/06; full list of members
|
| 27 July 2006 | Return made up to 09/06/06; full list of members
|
| 6 January 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 9 November 2005 | Return made up to 09/06/05; full list of members
|
| 9 November 2005 | Return made up to 09/06/05; full list of members
|
| 3 August 2005 | Registered office changed on 03/08/05 from: 2ND floor berkley square house berkley square london W1J 6BD (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 2ND floor berkley square house berkley square london W1J 6BD (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2004 | Return made up to 09/06/04; full list of members
|
| 12 July 2004 | Return made up to 09/06/04; full list of members
|
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | New director appointed (3 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: unio house 6-8 union road croydon CR0 2XU (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: unio house 6-8 union road croydon CR0 2XU (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Incorporation (6 pages) |
| 9 June 2003 | Incorporation (6 pages) |