| Company Name | Paradigm Creative Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05672198 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Helga Louise Barbel Rodger |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Mr Rupert Edinmore Gather |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Claridge House 32 Davies Street London W1K 4ND |
| Secretary Name | Charlotte Mairi Gather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Brooksville Avenue London NW6 6TG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rupert Edinmore Gather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,941 |
| Current Liabilities | £82,724 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 14 September 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2011 | Termination of appointment of Rupert Edinmore Gather as a director on 1 February 2010 (1 page) |
| 14 November 2011 | Termination of appointment of Rupert Gather as a director (1 page) |
| 14 November 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2011 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 22 March 2011 | Appointment of Mrs Helga Louise Barbel Rodger as a director (2 pages) |
| 22 March 2011 | Appointment of Mrs Helga Louise Barbel Rodger as a director (2 pages) |
| 11 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2010 | Registered office address changed from 37 Berens Road London NW10 5DU United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 37 Berens Road London NW10 5DU United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 37 Berens Road London NW10 5DU United Kingdom on 4 November 2010 (1 page) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2009 (11 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2009 (11 pages) |
| 12 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Registered office address changed from 4 Brooksville Avenue London NW6 6TG on 5 November 2009 (1 page) |
| 5 November 2009 | Termination of appointment of Charlotte Gather as a secretary (1 page) |
| 5 November 2009 | Director's details changed for Rupert Edinmore Gather on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Rupert Edinmore Gather on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Rupert Edinmore Gather on 1 November 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from 4 Brooksville Avenue London NW6 6TG on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from 4 Brooksville Avenue London NW6 6TG on 5 November 2009 (1 page) |
| 5 November 2009 | Termination of appointment of Charlotte Gather as a secretary (1 page) |
| 5 October 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from, griffin stone moscrop, 41 welbeck street, london, W1G 8EA (1 page) |
| 6 February 2009 | Return made up to 11/01/09; full list of members (10 pages) |
| 6 February 2009 | Return made up to 11/01/09; full list of members (10 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from, griffin stone moscrop, 41 welbeck street, london, W1G 8EA (1 page) |
| 4 April 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 4 April 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 13 August 2007 | Accounts made up to 31 January 2007 (1 page) |
| 22 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 12 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 11 January 2006 | Incorporation (30 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Incorporation (30 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |