PARAGON 1 LTD

Key Data

Status

Dissolved

Company No.

03725577

Incorporation date

02/03/1999

Size

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Liquidators' statement of receipts and payments to 2012-11-14

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14/11/2012

Return of final meeting in a creditors' voluntary winding up

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29/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-25

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11/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

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03/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

02/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (5 pages)

03/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

02/08/2007

Statement of affairs

View PDF (6 pages)

02/08/2007

Resolutions

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02/08/2007

Appointment of a voluntary liquidator

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08/07/2007

Registered office changed on 09/07/07 from: 38 yester road chislehurst kent BR7 5HR

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08/06/2007

Declaration of satisfaction of mortgage/charge

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05/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

New director appointed

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24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

24/05/2006

Total exemption full accounts made up to 2005-03-31

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28/02/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

30/11/2005

Return made up to 02/03/05; full list of members

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30/11/2005

Secretary's particulars changed;director's particulars changed

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11/08/2005

Registered office changed on 12/08/05 from: house 2 r/o 79B adelaide avenue brockley london SE4 1JY

View PDF (1 pages)

21/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

07/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

30/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

29/04/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

26/08/2002

Registered office changed on 27/08/02 from: 27 algiers road london SE13 7JD

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20/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

08/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

27/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

25/04/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

16/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Registered office changed on 12/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	16011
London Law Services Limited	Nominee Director	02/03/1999 - 02/03/1999	15403
Ohara, Edward	Secretary	02/03/1999 - 19/02/2007	-
O'hara, Edward Robert	Director	19/02/2007 - Present	-
O'hara, Maureen	Secretary	19/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARAGON 1 LTD

PARAGON 1 LTD is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at B B K Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON 1 LTD?

PARAGON 1 LTD is currently Dissolved. It was registered on 02/03/1999 and dissolved on 14/02/2013.

Where is PARAGON 1 LTD located?

PARAGON 1 LTD is registered at B B K Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does PARAGON 1 LTD do?

PARAGON 1 LTD operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for PARAGON 1 LTD?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.