| Company Name | Padarn (Union Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06461845 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2008(16 years, 4 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 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 | Michael Anthony Robert Cleall |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 24 Rose Square London SW3 6RS |
| Secretary Name | LBKS (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 August 2013) |
| Correspondence Address | Unit 1 27 Ackmar Road London SW6 4UR |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2008(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2008(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | C/O The London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Anthony Robert Cleall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Director's details changed for Michael Anthony Robert Cleall on 1 January 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Director's details changed for Michael Anthony Robert Cleall on 1 January 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Director's details changed for Michael Anthony Robert Cleall on 1 January 2011 (2 pages) |
| 16 February 2011 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary (1 page) |
| 16 February 2011 | Appointment of Lbks as a secretary (2 pages) |
| 16 February 2011 | Appointment of Lbks as a secretary (2 pages) |
| 16 February 2011 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 2 February 2010 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 February 2010 (1 page) |
| 27 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (12 pages) |
| 27 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (12 pages) |
| 27 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (12 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 6 June 2008 | Particulars of a mortgage or charge/398 / charge no: 2 (4 pages) |
| 6 June 2008 | Particulars of a mortgage or charge/398 / charge no: 2 (4 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 16 January 2008 | New director appointed (3 pages) |
| 16 January 2008 | New director appointed (3 pages) |
| 2 January 2008 | Incorporation (19 pages) |
| 2 January 2008 | Incorporation (19 pages) |