| Company Name | Destination Paddock Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07527625 |
| Category | Public Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Directors
| Secretary Name | Mr Keith Hamilton Spedding |
|---|---|
| Status | Closed |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Shakespeare Putsman Llp Somerset House Temple Street Birmingham West Midlands B2 5DJ |
| Director Name | Mr Keith Hamilton Spedding |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(6 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 10 January 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House Temple Street Birmingham West Midlands B2 5DJ |
| Director Name | Mr John Joseph Breen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Oxygen Building 11 Hoxton Square London Greater London N1 6NU |
| Director Name | Mr Edvardas Marcinonis |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Oxygen Building 11 Hoxton Square London Greater London N1 6NU |
Location
| Registered Address | Unit 5 Oxygen Building 11 Hoxton Square London Greater London N1 6NU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2011 | Appointment of Mr Keith Hamilton Spedding as a director on 24 August 2011 (3 pages) |
| 16 September 2011 | Termination of appointment of John Joseph Breen as a director on 25 August 2011 (2 pages) |
| 16 September 2011 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Termination of appointment of Edvardas Marcinonis as a director on 25 August 2011 (2 pages) |
| 16 September 2011 | Appointment of Mr Keith Hamilton Spedding as a director (3 pages) |
| 16 September 2011 | Termination of appointment of Edvardas Marcinonis as a director (2 pages) |
| 16 September 2011 | Termination of appointment of John Breen as a director (2 pages) |
| 16 September 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Incorporation Statement of capital on 2011-02-14
|
| 14 February 2011 | Incorporation Statement of capital on 2011-02-14
|