PARAGON CLUB CORPORATION LTD.

Key Data

Status

Dissolved

Company No.

03937650

Incorporation date

29/02/2000

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

12/11/2015

Application to strike the company off the register

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

18/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

05/12/2011

Termination of appointment of John Laverty as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Niamh Strudwick as a secretary

View PDF (2 pages)

05/12/2011

Appointment of Patrick John Laverty as a secretary

View PDF (3 pages)

05/12/2011

Appointment of Peter Memburg Kring as a director

View PDF (3 pages)

17/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

25/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

25/07/2010

Termination of appointment of Peter Kring as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Peter Kring as a director

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mr John Patrick Laverty on 2010-01-01

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

09/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

10/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

10/03/2008

Secretary's change of particulars / niamh strudwick / 01/01/2008

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

10/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

19/06/2006

Registered office changed on 20/06/06 from: 114 hurlingham road london SW6 3NP

View PDF (1 pages)

06/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

14/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

21/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

13/05/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

29/02/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

12/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

18/03/2003

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

View PDF (7 pages)

29/08/2002

New director appointed

View PDF (2 pages)

24/07/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (3 pages)

20/03/2002

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

View PDF (6 pages)

06/06/2001

Memorandum and Articles of Association

View PDF (11 pages)

03/06/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

10/05/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

08/03/2001

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

View PDF (6 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (18 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
COMPANY DIRECTORS LIMITED	Nominee Director	29/02/2000 - 29/02/2000	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/02/2000 - 29/02/2000	68517
Laverty, Patrick John	Secretary	30/11/2011 - Present	-
Strudwick, Niamh	Secretary	29/02/2000 - 30/11/2011	-
Memburg Kring, Peter	Director	30/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARAGON CLUB CORPORATION LTD.

PARAGON CLUB CORPORATION LTD. is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at Rectory Cottage Church Road, Hascombe, Godalming, Surrey GU8 4JD. 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 CLUB CORPORATION LTD.?

PARAGON CLUB CORPORATION LTD. is currently Dissolved. It was registered on 29/02/2000 and dissolved on 08/02/2016.

Where is PARAGON CLUB CORPORATION LTD. located?

PARAGON CLUB CORPORATION LTD. is registered at Rectory Cottage Church Road, Hascombe, Godalming, Surrey GU8 4JD.

What does PARAGON CLUB CORPORATION LTD. do?

PARAGON CLUB CORPORATION LTD. operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for PARAGON CLUB CORPORATION LTD.?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.