DAVID PARADINE VENTURES LIMITED

DAVID PARADINE VENTURES LIMITED

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

    Company NameDAVID PARADINE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07350165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVID PARADINE VENTURES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is DAVID PARADINE VENTURES LIMITED located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID PARADINE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for DAVID PARADINE VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DAVID PARADINE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Michael Samuel Rosenberg on Aug 19, 2015

    2 pagesCH01

    Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Mar 21, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Termination of appointment of Richard Lasowski as a secretary on Aug 20, 2014

    1 pagesTM02

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of David Frost as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Current accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sir David Paradine Frost on Aug 18, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    5 pagesAR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DAVID PARADINE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Michael Samuel
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    EnglandBritish46868290002
    LASOWSKI, Richard
    Wearside Road
    SE13 7UL Lewisham
    72
    United Kingdom
    Secretary
    Wearside Road
    SE13 7UL Lewisham
    72
    United Kingdom
    153521380001
    FROST, David Paradine, Sir
    346 Kensington High Street
    W14 8NS London
    The Penthouse
    United Kingdom
    Director
    346 Kensington High Street
    W14 8NS London
    The Penthouse
    United Kingdom
    United KingdomBritish154634930001

    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