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PARAGON PROTECTIVE SERVICES LTD

PARAGON PROTECTIVE SERVICES LTD

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

    • Overview

    Company NamePARAGON PROTECTIVE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11549369
    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 PROTECTIVE SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PARAGON PROTECTIVE SERVICES LTD located?

    Registered Office Address
    Gf2 2nd Floor 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PARAGON PROTECTIVE SERVICES LTD?

    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

    Appointment of Peter Valaitis as a director on Sep 03, 2018

    		2 pagesAP01

    Notification of Peter Valaitis as a person with significant control on Sep 03, 2018

    		2 pagesPSC01

    Registered office address changed from 21 Windsor Road Durrington Salisbury SP4 8AA United Kingdom to GF2 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on Nov 27, 2018

    		1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Sep 03, 2018

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Sep 03, 2018

    		1 pagesPSC07

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2018

    Statement of capital on Sep 03, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARAGON PROTECTIVE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALAITIS, Peter Anthony
    5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    2nd Floor
    England
    		Director
    5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    2nd Floor
    England
    		EnglandBritish239138930001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON PROTECTIVE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 03, 2018
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Valaitis
    5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    2nd Floor
    England
    		Sep 03, 2018
    5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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