| Company Name | New Paradigm Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08869905 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Mark Latner |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Secretary Name | Ms Melanie Williams |
|---|---|
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
Contact
| Website | www.paradigmdevelopments.com |
|---|
Location
| Registered Address | 166 College Road Harrow HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Mark Latner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Application to strike the company off the register (1 page) |
| 8 January 2019 | Secretary's details changed for Ms Melanie Williams on 8 January 2019 (1 page) |
| 8 January 2019 | Director's details changed for Mr Simon Mark Latner on 8 January 2019 (2 pages) |
| 8 January 2019 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England to 166 College Road Harrow HA1 1RA on 8 January 2019 (1 page) |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 September 2017 | Change of details for Mr Simon Mark Latner as a person with significant control on 12 September 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 September 2017 | Change of details for Mr Simon Mark Latner as a person with significant control on 12 September 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 22 September 2016 (1 page) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 15 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 9 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 22 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 January 2015 | Director's details changed for Mr Simon Mark Latner on 30 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Secretary's details changed for Ms Melanie Williams on 30 January 2015 (1 page) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed for Mr Simon Mark Latner on 30 January 2015 (2 pages) |
| 30 January 2015 | Secretary's details changed for Ms Melanie Williams on 30 January 2015 (1 page) |
| 10 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 10 December 2014 (1 page) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|