BUSINESS-PARADIGM LIMITED

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BUSINESS-PARADIGM LIMITED

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Key Data

Status

Dissolved

Company No.

04201920

Incorporation date

19/04/2001

Size

Micro Entity

Contacts

Registered address

Registered address

8 Mercury Court, Homer Drive, London E14 3UFCopy
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Latest events (Record since 19/04/2001)
dot icon21/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2023
First Gazette notice for voluntary strike-off
dot icon24/08/2023
Application to strike the company off the register
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon18/03/2023
Micro company accounts made up to 2022-12-31
dot icon09/10/2022
Appointment of Harumi Hotta as a director on 2022-10-01
dot icon22/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon21/03/2022
Micro company accounts made up to 2021-12-31
dot icon30/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon10/03/2021
Micro company accounts made up to 2020-12-31
dot icon26/04/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon27/03/2020
Micro company accounts made up to 2019-12-31
dot icon27/05/2019
Micro company accounts made up to 2018-12-31
dot icon06/05/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon08/12/2018
Registered office address changed from 8 Mercury Court Homer Drive London E14 3UP to 8 Mercury Court Homer Drive London E14 3UF on 2018-12-08
dot icon05/12/2018
Termination of appointment of Harumi Hotta as a director on 2018-11-25
dot icon06/08/2018
Micro company accounts made up to 2017-12-31
dot icon13/05/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon03/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon23/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon05/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/01/2013
Appointment of Stuart Alexander Brison as a secretary
dot icon25/01/2013
Termination of appointment of Daishow Limited as a secretary
dot icon04/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon04/05/2012
Director's details changed for Harumi Hotta on 2012-04-19
dot icon26/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon24/04/2011
Director's details changed for Harumi Hotta on 2011-04-19
dot icon24/04/2011
Secretary's details changed for Daishow Limited on 2011-04-19
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/06/2010
Annual return made up to 2010-04-19
dot icon03/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/05/2009
Return made up to 19/04/09; no change of members
dot icon15/07/2008
Return made up to 19/04/08; full list of members
dot icon23/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 19/04/07; no change of members
dot icon18/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 19/04/06; full list of members
dot icon27/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/05/2005
Return made up to 19/04/05; full list of members
dot icon10/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/05/2004
Return made up to 19/04/04; full list of members
dot icon17/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon22/07/2003
New director appointed
dot icon16/05/2003
Return made up to 19/04/03; full list of members
dot icon30/10/2002
Total exemption full accounts made up to 2002-04-30
dot icon04/10/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon07/05/2002
Return made up to 19/04/02; full list of members
dot icon07/05/2002
Registered office changed on 07/05/02 from: 14 saint georges road london NW11 0LR
dot icon30/10/2001
New secretary appointed
dot icon30/10/2001
Secretary resigned
dot icon26/04/2001
Registered office changed on 26/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon26/04/2001
Secretary resigned
dot icon26/04/2001
New secretary appointed
dot icon26/04/2001
Director resigned
dot icon26/04/2001
New director appointed
dot icon19/04/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
54.93K
-
0.00
-
-
2022
3
2.03K
-
0.00
-
-
2022
3
2.03K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

2.03K £Descended-96.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miyamori, Chika
Secretary
19/04/2001 - 22/10/2001
-
Brison, Stuart Alexander
Secretary
10/01/2013 - Present
-
WILDMAN & BATTELL LIMITED
Nominee Director
19/04/2001 - 19/04/2001
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
19/04/2001 - 19/04/2001
10896
Hirotsuna, Shoko
Director
19/04/2001 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BUSINESS-PARADIGM LIMITED

BUSINESS-PARADIGM LIMITED is an(a) Dissolved company incorporated on 19/04/2001 with the registered office located at 8 Mercury Court, Homer Drive, London E14 3UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS-PARADIGM LIMITED?

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BUSINESS-PARADIGM LIMITED is currently Dissolved. It was registered on 19/04/2001 and dissolved on 21/11/2023.

Where is BUSINESS-PARADIGM LIMITED located?

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BUSINESS-PARADIGM LIMITED is registered at 8 Mercury Court, Homer Drive, London E14 3UF.

What does BUSINESS-PARADIGM LIMITED do?

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BUSINESS-PARADIGM LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BUSINESS-PARADIGM LIMITED have?

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BUSINESS-PARADIGM LIMITED had 3 employees in 2022.

What is the latest filing for BUSINESS-PARADIGM LIMITED?

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The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.