| Company Name | Paradis Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932685 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Judith Eden |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 August 2010) |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Longacre Lane Vale Mill Lane Haworth Keighley West Yorkshire BD22 0TE |
| Director Name | Mr Richard Eden |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 August 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Longacre Lane Vale Mill Lane Haworth Keighley West Yorkshire BD22 0TE |
| Secretary Name | Judith Eden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 August 2010) |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Longacre Lane Vale Mill Lane Haworth Keighley West Yorkshire BD22 0TE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,162 |
| Cash | £410 |
| Current Liabilities | £149,289 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Director's details changed for Mr Richard Eden on 15 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Judith Eden on 15 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Mr Richard Eden on 15 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Judith Eden on 15 October 2009 (2 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (2 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (2 pages) |
| 20 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 30 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 13 September 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 September 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 16 December 2003 | Ad 30/10/03--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 16 December 2003 | Ad 30/10/03--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 15 October 2003 | Incorporation (16 pages) |