| Company Name | Paradox Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823682 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Steven Webster |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Green Hill Drive Bramley Leeds LS13 4LA |
| Secretary Name | Ms Sharon Louise Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Green Hill Drive Leeds LS13 4LA |
| Director Name | Ms Sharon Louise Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(12 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Green Hill Drive Leeds LS13 4LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Greenhill Drive Bramley Leeds LS13 4LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,058 |
| Cash | £96,117 |
| Current Liabilities | £64,789 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2011 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Application to strike the company off the register (3 pages) |
| 10 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-10
|
| 10 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-10
|
| 10 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-10
|
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 4 July 2010 | Director's details changed for Robert Steven Webster on 2 July 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 4 July 2010 | Director's details changed for Sharon Louise Broadbent on 2 July 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Robert Steven Webster on 2 July 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Sharon Louise Broadbent on 2 July 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Robert Steven Webster on 2 July 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Sharon Louise Broadbent on 2 July 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 9 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 9 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 4 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 16 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 21 October 2003 | Ad 29/09/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 21 October 2003 | Ad 29/09/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 21 October 2003 | Resolutions
|
| 21 October 2003 | Resolutions
|
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Incorporation (18 pages) |
| 7 July 2003 | Incorporation (18 pages) |