| Company Name | Vanguard Paradigm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07177553 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Name | Grow Wealth Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Yu Shi |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 September 2012(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Haydons Suite, Thornton House Thornton Road London SW19 4NG |
| Director Name | Ms Yvonne Low |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 405/406 Riverbank House Putney Bridge Approach London SW6 3JD |
Location
| Registered Address | Haydons Suite, Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Yu Shi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | Registered office address changed from C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD England to Haydons Suite, Thornton House Thornton Road London SW19 4NG on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD England to Haydons Suite, Thornton House Thornton Road London SW19 4NG on 18 November 2014 (1 page) |
| 22 August 2014 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 (1 page) |
| 31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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| 31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Appointment of Mr Yu Shi as a director (2 pages) |
| 14 November 2012 | Appointment of Mr Yu Shi as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Yvonne Low as a director (1 page) |
| 13 November 2012 | Termination of appointment of Yvonne Low as a director (1 page) |
| 25 April 2012 | Director's details changed for Ms Yvonne Low on 25 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Ms Yvonne Low on 25 April 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 November 2011 | Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England on 24 November 2011 (1 page) |
| 11 November 2011 | Company name changed grow wealth LIMITED\certificate issued on 11/11/11
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| 11 November 2011 | Company name changed grow wealth LIMITED\certificate issued on 11/11/11
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| 3 November 2011 | Resolutions
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| 3 November 2011 | Resolutions
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| 20 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Registered office address changed from Suite 32 22 Notting Hill Gate London W11 3JE United Kingdom on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from Suite 32 22 Notting Hill Gate London W11 3JE United Kingdom on 20 May 2011 (1 page) |
| 4 March 2010 | Incorporation
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| 4 March 2010 | Incorporation
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| 4 March 2010 | Incorporation
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