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PARADISE ROW LIMITED

PARADISE ROW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePARADISE ROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05800687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARADISE ROW LIMITED?

    • (9231) /

    Where is PARADISE ROW LIMITED located?

    Registered Office Address
    First Floor
    45 Monmouth Street
    WC2H 9DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADISE ROW LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for PARADISE ROW LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARADISE ROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 058006870001, created on Jan 16, 2014

    		13 pagesMR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2011

    Statement of capital on May 27, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Nicholas Hackworth on Apr 28, 2011

    		2 pagesCH01

    Secretary's details changed for Norma Clementina Hackworth on Apr 29, 2011

    		1 pagesCH03

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from 2 Wood Close London E2 6ET on Jun 17, 2010

    		2 pagesAD01

    Annual return made up to Apr 28, 2009

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    Restoration by order of the court

    		4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2007

    		9 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of PARADISE ROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWORTH, Norma Clementina
    Villa D'Este -
    11 Bis Aude La Favorite
    FOREIGN Cannes
    Alpes Maritime 06400
    France
    		Secretary
    Villa D'Este -
    11 Bis Aude La Favorite
    FOREIGN Cannes
    Alpes Maritime 06400
    France
    		Italian115064930001
    HACKWORTH, Nicholas
    East Wing The Old Vicarage
    56 Lamb Lane
    E8 3PJ London
    		Director
    East Wing The Old Vicarage
    56 Lamb Lane
    E8 3PJ London
    		United KingdomBritishArt Dealer121287340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does PARADISE ROW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 16, 2014
    Delivered On Jan 30, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 30, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0