PARAGON CONSULTING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05163207

Incorporation date

24/06/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

20/09/2016

Final Gazette dissolved following liquidation

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20/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/10/2015

Declaration of solvency

View PDF (3 pages)

20/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2015

Resolutions

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (15 pages)

25/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (11 pages)

01/10/2014

Termination of appointment of Thomas Hayward Gunson as a director on 2014-08-10

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (16 pages)

13/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

05/01/2014

Termination of appointment of Keith Tilson as a director

View PDF (2 pages)

05/12/2013

Appointment of Warwick Ean Hunt as a director

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (16 pages)

17/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

24/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (16 pages)

13/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

30/10/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-10-31

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (16 pages)

12/06/2011

Current accounting period extended from 2011-01-03 to 2011-06-30

View PDF (3 pages)

07/10/2010

Full accounts made up to 2010-01-03

View PDF (12 pages)

03/08/2010

Termination of appointment of Sash Rana as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (18 pages)

19/04/2010

Appointment of Kevin James David Ellis as a director

View PDF (3 pages)

19/04/2010

Appointment of Nicholas Timothy Groves as a director

View PDF (3 pages)

19/04/2010

Appointment of Thomas Hayward Gunson as a director

View PDF (3 pages)

19/04/2010

Appointment of Keith Tilson as a director

View PDF (3 pages)

21/03/2010

Registered office address changed from 4Th Floor 35 Great St Helens London EC3A 6HB on 2010-03-22

View PDF (2 pages)

21/03/2010

Termination of appointment of Richard Wyles as a director

View PDF (2 pages)

17/03/2010

Appointment of Nicholas Timothy Groves as a director

View PDF (3 pages)

17/03/2010

Appointment of Kevin James David Ellis as a director

View PDF (3 pages)

17/03/2010

Appointment of Thomas Hayward Gunson as a director

View PDF (3 pages)

17/03/2010

Appointment of Keith Tilson as a director

View PDF (3 pages)

28/02/2010

Previous accounting period shortened from 2010-03-31 to 2010-01-03

View PDF (3 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

22/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/11/2009

Resolutions

View PDF (5 pages)

10/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

16/06/2009

Return made up to 25/06/08; full list of members; amend

View PDF (10 pages)

16/06/2009

Return made up to 25/06/07; full list of members; amend

View PDF (10 pages)

01/06/2009

Return made up to 25/06/06; full list of members; amend

View PDF (6 pages)

01/06/2009

Return made up to 25/06/05; full list of members; amend

View PDF (7 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

01/12/2008

Registered office changed on 02/12/2008 from, marcol house, 289-293 regent street, london, W1B 2HJ

View PDF (1 pages)

23/09/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

09/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

20/09/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

06/09/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

15/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

07/02/2006

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

05/02/2006

Certificate of change of name

View PDF (3 pages)

25/09/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

01/09/2005

Registered office changed on 02/09/05 from: c/o sheridans, whittington house alfred place, london, WC1E 7EA

View PDF (1 pages)

12/05/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Statement of affairs

View PDF (30 pages)

11/04/2005

Ad 28/01/05--------- £ si [email protected]=55 £ ic 2/57

View PDF (2 pages)

04/02/2005

Resolutions

View PDF (1 pages)

02/12/2004

S-div 26/10/04

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Ad 26/10/04--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

01/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

Registered office changed on 20/07/04 from: 14 red lion square, london, WC1R 4QL

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (21 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Ellis, Kevin James David	Director	31/12/2009 - Present	66
Gunson, Thomas Hayward	Director	31/12/2009 - Present	5
Gunson, Thomas Hayward	Director	31/12/2009 - 10/08/2014	5
Tilson, Keith	Director	31/12/2009 - 30/09/2013	55
Tilson, Keith	Director	31/12/2009 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About PARAGON CONSULTING HOLDINGS LIMITED

PARAGON CONSULTING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at PO BOX 67238 10-18 Union Street, London SE1P 4DL. There are currently 5 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 CONSULTING HOLDINGS LIMITED?

PARAGON CONSULTING HOLDINGS LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 20/09/2016.

Where is PARAGON CONSULTING HOLDINGS LIMITED located?

PARAGON CONSULTING HOLDINGS LIMITED is registered at PO BOX 67238 10-18 Union Street, London SE1P 4DL.

What does PARAGON CONSULTING HOLDINGS LIMITED do?

PARAGON CONSULTING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PARAGON CONSULTING HOLDINGS LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved following liquidation.