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PARAGON TRADING LIMITED

PARAGON TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11123088
    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 TRADING LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARAGON TRADING LIMITED located?

    Registered Office Address
    62 Cavendish Avenue
    HA1 3RG Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PARAGON TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		3 pagesCS01

    Director's details changed for Mr Mohamed Shaharia Ahmed on Feb 10, 2018

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2017

    Statement of capital on Dec 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARAGON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Mohammed Shaharia
    Cavendish Avenue
    HA1 3RG Harrow
    62
    United Kingdom
    		Director
    Cavendish Avenue
    HA1 3RG Harrow
    62
    United Kingdom
    		EnglandBritish113865190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shaharia Ahmed
    Cavendish Avenue
    HA1 3RG Harrow
    62
    United Kingdom
    		Dec 22, 2017
    Cavendish Avenue
    HA1 3RG Harrow
    62
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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