| Company Name | The Paddock Magazine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945349 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Joseph Breen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 61 High Street Little Milton Oxfordshire OX44 7PU |
| Director Name | Mr Gintaras Kuginys |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | Lithuania |
| Correspondence Address | Unit 5 Oxygen Building 11 Hoxton Square London N1 6NU |
| Director Name | Mr Eduardas Marcinonis |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Unepmloyed |
| Country of Residence | England |
| Correspondence Address | Unit 5 Oxygen Building 11 Hoxton Square London N1 6NU |
| Director Name | Mr Audrius Matijosius |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Lithuania |
| Correspondence Address | 11-60 Seskines Gatve Vilnius 2000 |
Location
| Registered Address | Unit 5 Oxygen Building 11 Hoxton Square London N1 6NU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Audrius Matijosius 30.00% Ordinary |
|---|---|
| 300 at £1 | Eduardas Marcinonis 30.00% Ordinary |
| 200 at £1 | Gintaras Kuginys 20.00% Ordinary |
| 200 at £1 | John Joseph Breen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£190,661 |
| Cash | £6,134 |
| Current Liabilities | £225,796 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 November 2010 | Registered office address changed from 8 Bath House Chapel Place Rivington Street London EC2A 3DQ on 18 November 2010 (1 page) |
| 18 November 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Director's details changed for Mr Eduardas Marcinonis on 2 June 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Gintaras Kuginys on 1 May 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Registered office address changed from 8 Bath House Chapel Place Rivington Street London EC2A 3DQ on 18 November 2010 (1 page) |
| 18 November 2010 | Director's details changed for Mr Gintaras Kuginys on 1 May 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Gintaras Kuginys on 1 May 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Eduardas Marcinonis on 2 June 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Audrius Matijosius on 1 June 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Audrius Matijosius on 1 June 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Audrius Matijosius on 1 June 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Eduardas Marcinonis on 2 June 2010 (2 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2010 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 22 March 2010 (2 pages) |
| 26 June 2009 | Incorporation (18 pages) |
| 26 June 2009 | Incorporation (18 pages) |