Company NameParadox Strategies Limited
Company StatusDissolved
Company Number04542449
CategoryPrivate Limited Company
Incorporation Date23 September 2002(21 years, 7 months ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Giulio Benjamin Canetti
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(2 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Sudbury Road
Crosby
Liverpool
Merseyside
L22 6QR
Director NameMr Jon Farley Elster
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(2 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Halewood Road
Liverpool
Merseyside
L25 5PF
Secretary NameMr Giulio Benjamin Canetti
NationalityBritish
StatusClosed
Appointed13 December 2002(2 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Sudbury Road
Crosby
Liverpool
Merseyside
L22 6QR
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered Address377 -379 Hoylake Road
Moreton Wirral
Merseyside
CH46 0RW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£14,792
Cash£2

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
16 June 2006Application for striking-off (1 page)
5 October 2005Return made up to 23/09/05; full list of members (7 pages)
20 May 2005Registered office changed on 20/05/05 from: c/o invest in liverpool LTD 96A duke street liverpool merseyside L1 5AG (1 page)
30 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 January 2005Return made up to 23/09/04; full list of members (7 pages)
7 December 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 January 2004Return made up to 23/09/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
(7 pages)
8 March 2003New director appointed (2 pages)
8 March 2003New secretary appointed;new director appointed (2 pages)
18 December 2002Secretary resigned;director resigned (1 page)
18 December 2002Director resigned (1 page)
18 December 2002Registered office changed on 18/12/02 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS (1 page)
7 November 2002Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG (1 page)
23 September 2002Incorporation (19 pages)