PARAGON ACQUISITIONS LIMITED

PARAGON ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePARAGON ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08352207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON ACQUISITIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARAGON ACQUISITIONS LIMITED located?

    Registered Office Address
    1 Bargate House
    SO14 2DL Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PARAGON ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 1 Bargate House Southampton SO14 2DL on Mar 31, 2015

    1 pagesAD01

    Annual return made up to Jan 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 2 Bargate, Top Floor 2-4 East Bargate Southampton SO14 2DL to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on Jul 22, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom* on Nov 11, 2013

    1 pagesAD01

    Appointment of Mr Carlton James Roach as a director

    2 pagesAP01

    Termination of appointment of Milton Roach as a director

    1 pagesTM01

    Appointment of Mr Milton Roach as a director

    2 pagesAP01

    Termination of appointment of Carlton Roach as a director

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    54 pagesNEWINC

    Who are the officers of PARAGON ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRB COMPANY SECRETARIAL LLP
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Secretary
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC359892
    156307310001
    ROACH, Carlton James
    Bargate House
    SO14 2DL Southampton
    1
    England
    Director
    Bargate House
    SO14 2DL Southampton
    1
    England
    United KingdomBritishCompany Director182759840001
    ROACH, Carlton James
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Director
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director174821900001
    ROACH, Milton
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Director
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director179770390001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0