| Company Name | Paddington Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06529458 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | 3584th Single Member Shelf Trading Company Limited |
Directors
| Director Name | Ms Sarah Jayne Fitzgerald |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Briar Cottage Hurston Lane Storrington West Sussex RH20 4HH |
| Director Name | Mr Alistair James Watson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 June 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Fielding Road Chiswick London W4 1DA |
| Secretary Name | Mr Paul Martyn Bowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 2 Matthew Parker Street London SW1H 9NJ |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 23 Queen Anne Street London W1G 9DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2009 | Application for striking-off (1 page) |
| 27 May 2008 | Secretary appointed paul martyn bowes (2 pages) |
| 20 May 2008 | Memorandum and Articles of Association (17 pages) |
| 16 May 2008 | Ad 04/04/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom (1 page) |
| 13 May 2008 | Director appointed alistair james watson (4 pages) |
| 13 May 2008 | Appointment terminated director loviting LIMITED (1 page) |
| 13 May 2008 | Appointment terminated director serjeants' inn nominees LIMITED (1 page) |
| 8 May 2008 | Company name changed 3584TH single member shelf trading company LIMITED\certificate issued on 12/05/08 (2 pages) |
| 22 April 2008 | Director appointed sarah jayne fitzgerald (3 pages) |
| 22 April 2008 | Appointment terminated secretary sisec LIMITED (1 page) |
| 11 March 2008 | Incorporation (21 pages) |