-
-
ONE PARADISE ROAD LIMITED - 60 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, United Kingdom
Company Information
- Company registration number
- 02713248
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 60 Old London Road
- Kingston Upon Thames
- Surrey
- KT2 6QZ 60 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ UK
Management
- Managing Directors
- MAGUIRE, Vivian James
- POWER, William Donald George
- Company secretaries
- MAGUIRE, Vivian James
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-08
- Dissolved on
- 2016-07-07
- SIC/NACE
- 5530
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LATEVINE LIMITED
- Filing of Accounts
- Due Date: 2012-04-30
- Last Date: 2010-07-31
⚠
- Last Return Made Up To:
- 2011-05-05
-
ONE PARADISE ROAD LIMITED Company Description
- ONE PARADISE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02713248. Its current trading status is "closed". It was registered 1992-05-08. It was previously called LATEVINE LIMITED. It has declared SIC or NACE codes as "5530". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2010. The latest annual return was filed up to 2011-05-05.It can be contacted at 60 Old London Road .
Get ONE PARADISE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Paradise Road Limited - 60 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, United Kingdom
Did you know? kompany provides original and official company documents for ONE PARADISE ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02713248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02713248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02713248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
gazette-dissolved-liquidation (2016-07-07) - GAZ2
-
liquidation-voluntary-creditors-return-of-final-meeting (2016-04-07) - 4.72
Add all to Cart
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-11) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-05-08) - 4.68
Add all to Cart
keyboard_arrow_right 2013
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-29) - 4.68
Add all to Cart
keyboard_arrow_right 2012
-
liquidation-voluntary-statement-of-affairs-with-form-attached (2012-04-19) - 4.20
-
liquidation-voluntary-appointment-of-liquidator (2012-04-19) - 600
-
resolution (2012-04-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
capital-allotment-shares (2010-05-26) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-08) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
-
accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
-
resolution (2008-06-18) - RESOLUTIONS
-
legacy (2008-07-21) - 288a
-
legacy (2008-07-25) - 288b
-
legacy (2008-07-22) - 155(6)a
-
resolution (2008-07-23) - RESOLUTIONS
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-29) - 403a
-
legacy (2008-09-17) - 363a
-
legacy (2008-08-27) - 288a
-
legacy (2008-08-13) - 395
-
legacy (2008-07-21) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
-
legacy (2006-05-19) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-04-13) - AA
-
legacy (2005-08-11) - 288a
-
legacy (2005-08-11) - 288b
-
resolution (2005-12-14) - RESOLUTIONS
-
legacy (2005-12-14) - 287
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
-
legacy (2004-06-01) - 287
-
accounts-with-accounts-type-total-exemption-full (2004-05-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-06-11) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288b
-
legacy (2002-07-24) - 363s
-
legacy (2002-05-14) - 287
-
accounts-with-accounts-type-total-exemption-full (2002-01-14) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 88(2)R
-
legacy (2001-10-11) - 123
-
legacy (2001-10-11) - 363s
-
legacy (2001-09-21) - 288c
-
accounts-with-accounts-type-small (2001-06-01) - AA
-
legacy (2001-04-02) - 288a
-
legacy (2001-03-21) - 288b
-
resolution (2001-10-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 363s
-
accounts-with-accounts-type-small (2000-05-26) - AA
-
legacy (2000-02-28) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 287
-
legacy (1999-06-23) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 395
-
legacy (1998-03-21) - 395
-
legacy (1998-06-16) - 288a
-
legacy (1998-06-16) - 363a
-
accounts-with-accounts-type-full (1998-12-16) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288b
-
accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-07-02) - 363s
-
legacy (1997-08-06) - 288b
-
legacy (1997-08-06) - 288a
-
legacy (1997-08-18) - 288a
-
resolution (1997-09-25) - RESOLUTIONS
-
legacy (1997-09-25) - 88(2)R
-
legacy (1997-09-25) - 123
-
legacy (1997-10-08) - 225
-
legacy (1997-10-08) - 288a
-
legacy (1997-10-29) - 395
-
legacy (1997-12-10) - 287
-
legacy (1997-12-10) - 88(2)R
-
legacy (1997-12-19) - 287
-
accounts-with-accounts-type-full (1997-12-22) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-29) - AA
-
legacy (1996-05-17) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-05-30) - 363s
-
accounts-with-accounts-type-small (1995-04-07) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-15) - AA
-
legacy (1994-06-28) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-27) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 88(2)R
-
legacy (1992-11-30) - 395
-
resolution (1992-11-24) - RESOLUTIONS
-
legacy (1992-11-24) - 123
-
legacy (1992-11-24) - 287
-
resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-07-28) - 288
-
legacy (1992-07-28) - 287
-
certificate-change-of-name-company (1992-06-22) - CERTNM
-
incorporation-company (1992-05-08) - NEWINC
