Company NameParadise Lounge Limited
DirectorsDow Rujipong and Emrah Ayhan
Company StatusActive - Proposal to Strike off
Company Number11640958
CategoryPrivate Limited Company
Incorporation Date24 October 2018(5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Dow Rujipong
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address453 Warrington Road
Culcheth
Warrington
WA3 5SJ
Director NameMr Emrah Ayhan
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityTurkish
StatusCurrent
Appointed10 January 2022(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address453 Warrington Road
Culcheth
Warrington
WA3 5SJ
Director NameMr Gultekin Polat
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address453 Warrington Road
Culcheth
Warrington
WA3 5SJ

Location

Registered Address453 Warrington Road
Culcheth
Warrington
WA3 5SJ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return10 January 2023 (1 year, 3 months ago)
Next Return Due24 January 2024 (overdue)

Filing History

10 February 2021Cessation of Radwan Abdulhakim Issa Albarouni as a person with significant control on 9 February 2021 (1 page)
10 February 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
21 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
17 June 2020Confirmation statement made on 16 June 2020 with updates (4 pages)
16 June 2020Change of details for Ms Dow Rujipong as a person with significant control on 1 June 2020 (2 pages)
16 June 2020Termination of appointment of Gultekin Polat as a director on 1 June 2020 (1 page)
16 June 2020Cessation of Gultekin Polat as a person with significant control on 1 June 2020 (1 page)
3 March 2020Persons' with significant control register information at 3 March 2020 on withdrawal from the public register (2 pages)
3 March 2020Withdrawal of the persons' with significant control register information from the public register (2 pages)
15 January 2020Compulsory strike-off action has been discontinued (1 page)
14 January 2020First Gazette notice for compulsory strike-off (1 page)
13 January 2020Notification of Radwan Abdulhakim Issa Albarouni as a person with significant control on 23 October 2019 (2 pages)
13 January 2020Confirmation statement made on 23 October 2019 with updates (4 pages)
20 May 2019Registered office address changed from 96B Victoria Avenue East Manchester M9 6HF England to 453 Warrington Road Culcheth Warrington WA3 5SJ on 20 May 2019 (1 page)
4 March 2019Withdrawal of the members' register information from the public register (2 pages)
11 February 2019Directors' register information at 11 February 2019 on withdrawal from the public register (1 page)
11 February 2019Withdrawal of the directors' residential address register information from the public register (1 page)
11 February 2019Withdrawal of the directors' register information from the public register (1 page)
13 December 2018Registered office address changed from 405 Wigan Road Westhoughton Bolton BL5 2BS United Kingdom to 96B Victoria Avenue East Manchester M9 6HF on 13 December 2018 (1 page)
24 October 2018Incorporation
Statement of capital on 2018-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)