ONE PARADISE ROAD LIMITED

Key Data

Status

Dissolved

Company No.

02713248

Incorporation date

07/05/1992

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1992)

06/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-04-11

View PDF (8 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-04-11

View PDF (7 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (7 pages)

18/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

18/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2012

Resolutions

View PDF (1 pages)

16/04/2012

Registered office address changed from C/O William Power 1 Paradise Road Richmond Surrey TW9 1RX United Kingdom on 2012-04-17

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

25/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

25/05/2010

Statement of capital following an allotment of shares on 2009-07-31

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

02/12/2009

Registered office address changed from 19 Berkeley Street London W1J 8ED on 2009-12-03

View PDF (1 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

07/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

16/09/2008

Return made up to 05/05/08; full list of members

View PDF (5 pages)

26/08/2008

Director appointed vivian james maguire

View PDF (2 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/07/2008

Appointment terminated director and secretary jason ellwood

View PDF (1 pages)

27/07/2008

Appointment terminated director and secretary toby davis

View PDF (1 pages)

24/07/2008

Appointment terminated director robert costello

View PDF (1 pages)

22/07/2008

Resolutions

View PDF (2 pages)

21/07/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/07/2008

Director appointed robert costello

View PDF (2 pages)

20/07/2008

Registered office changed on 21/07/2008 from 78 the green twickenham middlesex TW2 5AG

View PDF (1 pages)

20/07/2008

Director appointed william george power

View PDF (2 pages)

20/07/2008

Secretary appointed vivian james maguire

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (2 pages)

06/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

11/06/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

14/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

18/05/2006

Return made up to 05/05/06; full list of members

View PDF (8 pages)

13/12/2005

Registered office changed on 14/12/05 from: the white house 19 ash street ash surrey GU12 6LD

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (12 pages)

22/06/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

31/05/2004

Registered office changed on 01/06/04 from: 12 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

16/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

11/08/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

10/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

13/05/2002

Registered office changed on 14/05/02 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG

View PDF (1 pages)

13/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (12 pages)

10/10/2001

Ad 31/07/00--------- £ si 1500@1

View PDF (2 pages)

10/10/2001

Nc inc already adjusted 30/07/00

View PDF (1 pages)

10/10/2001

Resolutions

View PDF (1 pages)

10/10/2001

Return made up to 08/05/01; full list of members

View PDF (9 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

16/07/2000

Return made up to 08/05/00; full list of members

View PDF (9 pages)

25/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

27/02/2000

Return made up to 08/05/99; full list of members

View PDF (9 pages)

10/08/1999

Registered office changed on 11/08/99 from: 8 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

15/12/1998

Full accounts made up to 1998-07-31

View PDF (13 pages)

15/06/1998

Return made up to 08/05/98; full list of members

View PDF (7 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1997

Full accounts made up to 1997-07-31

View PDF (11 pages)

18/12/1997

Registered office changed on 19/12/97 from: 8 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

09/12/1997

Ad 10/10/97--------- £ si 40000@1=40000 £ ic 60000/100000

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: one paradise road richmond surrey TW9 1RX

View PDF (1 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Accounting reference date extended from 31/05/97 to 31/07/97

View PDF (1 pages)

24/09/1997

Ad 01/07/97--------- £ si 15000@1=15000 £ ic 45000/60000

View PDF (2 pages)

24/09/1997

Ad 01/07/97--------- £ si 44850@1=44850 £ ic 150/45000

View PDF (2 pages)

24/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

£ nc 1000/100000 01/07/97

View PDF (1 pages)

17/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

27/02/1997

Full accounts made up to 1996-05-26

View PDF (11 pages)

13/02/1997

Director resigned

View PDF (2 pages)

28/05/1996

Full accounts made up to 1995-05-26

View PDF (11 pages)

16/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

29/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

06/04/1995

Accounts for a small company made up to 1994-05-26

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/06/1994

Return made up to 08/05/94; no change of members

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14/06/1994

Full accounts made up to 1993-05-26

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26/07/1993

Return made up to 08/05/93; full list of members

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30/11/1992

Ad 20/11/92--------- £ si 148@1=148 £ ic 2/150

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29/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1992

Resolutions

View PDF (1 pages)

23/11/1992

£ nc 100/1000 20/11/92

View PDF (1 pages)

23/11/1992

Registered office changed on 24/11/92 from: 9 the green richmond surrey TW9 1PU

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27/07/1992

Resolutions

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27/07/1992

Director resigned;new director appointed

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27/07/1992

Secretary resigned;new secretary appointed;director resigned

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27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Registered office changed on 28/07/92 from: 110 whitchurch road cardiff CF4 3LY

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21/06/1992

Certificate of change of name

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07/05/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/05/1992 - 11/06/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/05/1992 - 11/06/1992	16826
WRIGHTS SECRETARIES LIMITED	Corporate Secretary	30/06/1997 - 25/02/2001	93
Maguire, Vivian James	Director	22/07/2008 - Present	13
Clarke, Benjamin Bevan	Director	09/10/1997 - 31/07/2005	8

Persons with Significant Control

No PSC data available.

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Description

About ONE PARADISE ROAD LIMITED

ONE PARADISE ROAD LIMITED is an(a) Dissolved company incorporated on 07/05/1992 with the registered office located at 60 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE PARADISE ROAD LIMITED?

ONE PARADISE ROAD LIMITED is currently Dissolved. It was registered on 07/05/1992 and dissolved on 06/07/2016.

Where is ONE PARADISE ROAD LIMITED located?

ONE PARADISE ROAD LIMITED is registered at 60 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does ONE PARADISE ROAD LIMITED do?

ONE PARADISE ROAD LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ONE PARADISE ROAD LIMITED?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.