| Company Name | Paddington Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09032128 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
| Previous Name | Paddington Works Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Caroline Sarah Jane Sellar |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Bermondsey Street London SE1 3UD |
| Secretary Name | Sharon Noel |
|---|---|
| Status | Closed |
| Appointed | 01 November 2015(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 July 2018) |
| Role | Company Director |
| Correspondence Address | 42-44 Bermondsey Street London SE1 3UD |
| Secretary Name | Mr Paul Turpin |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Park Street Mayfair London W1K 6NX |
Location
| Registered Address | 42-44 Bermondsey Street London SE1 3UD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Sellar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2018 | Application to strike the company off the register (3 pages) |
| 7 February 2018 | Secretary's details changed for Sharon Noel on 5 February 2018 (1 page) |
| 7 February 2018 | Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018 (2 pages) |
| 7 February 2018 | Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018 (2 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 9 October 2017 | Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page) |
| 14 June 2017 | Confirmation statement made on 9 May 2017 with updates (59 pages) |
| 14 June 2017 | Confirmation statement made on 9 May 2017 with updates (59 pages) |
| 16 February 2017 | Termination of appointment of Paul Turpin as a secretary on 7 February 2017 (2 pages) |
| 16 February 2017 | Termination of appointment of Paul Turpin as a secretary on 7 February 2017 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017 (4 pages) |
| 14 February 2017 | Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017 (4 pages) |
| 10 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 14 November 2015 | Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages) |
| 14 November 2015 | Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages) |
| 14 November 2015 | Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages) |
| 7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Company name changed paddington works LIMITED\certificate issued on 03/06/14
|
| 3 June 2014 | Company name changed paddington works LIMITED\certificate issued on 03/06/14
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Change of name notice (2 pages) |
| 14 May 2014 | Change of name notice (2 pages) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|