PARAGON LIBRARY LIMITED

Key Data

Status

Dissolved

Company No.

04584333

Incorporation date

06/11/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a creditors' voluntary winding up

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24/07/2011

Liquidators' statement of receipts and payments to 2011-05-23

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01/06/2010

Statement of affairs with form 4.19

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01/06/2010

Appointment of a voluntary liquidator

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01/06/2010

Resolutions

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26/05/2010

Certificate of change of name

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16/05/2010

Registered office address changed from Brampton House Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ on 2010-05-17

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11/05/2010

Resolutions

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18/02/2010

Total exemption small company accounts made up to 2009-08-31

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26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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15/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

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11/11/2008

Return made up to 07/11/08; full list of members

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28/10/2008

Total exemption small company accounts made up to 2008-08-31

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20/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

06/12/2007

Return made up to 07/11/07; no change of members

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06/12/2007

Director's particulars changed

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06/12/2007

Registered office changed on 07/12/07

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06/12/2007

Location of register of members address changed

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11/10/2007

Particulars of mortgage/charge

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20/03/2007

Location of register of members

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Secretary's particulars changed

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20/03/2007

Registered office changed on 21/03/07 from: rookwood heights 46 rookwood park horsham west sussex RH12 1UB

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18/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

05/01/2007

Return made up to 07/11/06; full list of members

View PDF (6 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

24/05/2006

Accounting reference date shortened from 30/11/06 to 31/08/06

View PDF (1 pages)

19/01/2006

Ad 07/10/05--------- £ si 99@1

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09/11/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

09/11/2005

Director's particulars changed

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26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

31/10/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

31/10/2004

Director's particulars changed

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08/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Return made up to 07/11/03; full list of members

View PDF (6 pages)

14/01/2004

Director's particulars changed

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14/01/2004

Registered office changed on 15/01/04

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24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Registered office changed on 19/11/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Tester, William Andrew Joseph	Nominee Director	07/11/2002 - 07/11/2002	5140
Bayliss, Jeremy Spencer	Director	07/11/2002 - Present	14
Thomas, Howard	Nominee Secretary	07/11/2002 - 07/11/2002	3118
Finkel, Andrew Jeremy	Director	19/06/2003 - 23/06/2003	-
Bayliss, Laura	Secretary	09/06/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PARAGON LIBRARY LIMITED

PARAGON LIBRARY LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. 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 LIBRARY LIMITED?

PARAGON LIBRARY LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 04/01/2012.

Where is PARAGON LIBRARY LIMITED located?

PARAGON LIBRARY LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does PARAGON LIBRARY LIMITED do?

PARAGON LIBRARY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PARAGON LIBRARY LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.