| Company Name | Paradise Island Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07202547 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Stephen Cook |
|---|---|
| Status | Closed |
| Appointed | 23 March 2011(12 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 September 2018) |
| Role | Company Director |
| Correspondence Address | 10 Grand Drive Leigh-On-Sea Essex SS9 1BG |
| Director Name | Mr Brian John Strickland |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(12 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury Road Leigh-On-Sea Essex SS9 2JX |
| Director Name | Mr George Ronald Frost |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hardys Way Canvey Island Essex SS8 9PT |
| Director Name | Mr Brian Edward Nuttgens |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Broughton Road Hadleigh Essex SS7 2HD |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,155 |
| Cash | £265 |
| Current Liabilities | £15,004 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 24 August 2014 | Delivered on: 29 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 24 January 2014 | Delivered on: 7 February 2014 Persons entitled: Svenska Handelbanken Ab Classification: A registered charge Particulars: Crystal house, 1 the approach, rayleigh, essex SS6 9AA. Notification of addition to or amendment of charge. Outstanding |
| 24 January 2014 | Delivered on: 7 February 2014 Persons entitled: Svenska Handelsbanken Ab Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2018 | Application to strike the company off the register (3 pages) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 August 2014 | Registration of charge 072025470003, created on 24 August 2014 (11 pages) |
| 29 August 2014 | Registration of charge 072025470003, created on 24 August 2014 (11 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 7 February 2014 | Registration of charge 072025470002 (14 pages) |
| 7 February 2014 | Registration of charge 072025470002 (14 pages) |
| 7 February 2014 | Registration of charge 072025470001 (15 pages) |
| 7 February 2014 | Registration of charge 072025470001 (15 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 July 2011 | Appointment of Mr Stephen Cook as a secretary (2 pages) |
| 6 July 2011 | Appointment of Mr Stephen Cook as a secretary (2 pages) |
| 15 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Registered office address changed from 1St Floor Cobat House 1446 - 1448 London Road Leigh on Sea Essex SS9 2UW United Kingdom on 14 June 2011 (1 page) |
| 14 June 2011 | Appointment of Mr Brian John Strickland as a director (2 pages) |
| 14 June 2011 | Termination of appointment of George Frost as a director (1 page) |
| 14 June 2011 | Registered office address changed from 1St Floor Cobat House 1446 - 1448 London Road Leigh on Sea Essex SS9 2UW United Kingdom on 14 June 2011 (1 page) |
| 14 June 2011 | Termination of appointment of George Frost as a director (1 page) |
| 14 June 2011 | Appointment of Mr Brian John Strickland as a director (2 pages) |
| 17 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Termination of appointment of Brian Nuttgens as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Brian Nuttgens as a director (2 pages) |
| 25 March 2010 | Incorporation
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| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|