Company NameParadox Leisure Ltd
Company StatusDissolved
Company Number09177247
CategoryPrivate Limited Company
Incorporation Date15 August 2014(9 years, 8 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Muzzammil Amin
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2017(2 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 15 October 2019)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address500 Westgate Road
Fenham
Newcastle Upon Tyne
Tyne And Wear
NE4 9BL
Director NameMr Richard Gallagher
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address500 Westgate Road
Fenham
Newcastle Upon Tyne
Tyne And Wear
NE4 9BL
Director NameMr Farrakh Naveed Aslam
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address500 Westgate Road
Fenham
Newcastle Upon Tyne
Tyne And Wear
NE4 9BL
Director NameMr Kamran Ahmed
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2017(2 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 February 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address500 Westgate Road
Newcastle Upon Tyne
NE4 9BL

Location

Registered Address500 Westgate Road
Fenham
Newcastle Upon Tyne
Tyne And Wear
NE4 9BL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 October 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
14 March 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
25 May 2018Accounts for a dormant company made up to 31 August 2017 (9 pages)
6 February 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
6 February 2018Termination of appointment of Kamran Ahmed as a director on 1 February 2018 (1 page)
27 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 April 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 April 2017Termination of appointment of Farrakh Naveed Aslam as a director on 26 April 2017 (1 page)
26 April 2017Appointment of Mr Kamran Ahmed as a director on 26 April 2017 (2 pages)
26 April 2017Termination of appointment of Farrakh Naveed Aslam as a director on 26 April 2017 (1 page)
26 April 2017Appointment of Mr Kamran Ahmed as a director on 26 April 2017 (2 pages)
13 January 2017Termination of appointment of Richard Gallagher as a director on 3 January 2017 (1 page)
13 January 2017Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 January 2017Confirmation statement made on 14 August 2016 with updates (6 pages)
13 January 2017Termination of appointment of Richard Gallagher as a director on 3 January 2017 (1 page)
13 January 2017Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 January 2017Appointment of Mr Muzzammil Amin as a director on 12 January 2017 (2 pages)
13 January 2017Appointment of Mr Muzzammil Amin as a director on 12 January 2017 (2 pages)
13 January 2017Confirmation statement made on 14 August 2016 with updates (6 pages)
21 April 2016Registered office address changed from A20 Design Works William Street Gateshead Tyne and Wear NE10 0JP England to 500 Westgate Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BL on 21 April 2016 (2 pages)
21 April 2016Registered office address changed from A20 Design Works William Street Gateshead Tyne and Wear NE10 0JP England to 500 Westgate Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BL on 21 April 2016 (2 pages)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 August 2014Incorporation
Statement of capital on 2014-08-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 August 2014Incorporation
Statement of capital on 2014-08-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)