Paragon Consulting Group Ltd

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dissolved
Unknown

Paragon Consulting Group Ltd

03718151•Private Limited With Share Capital

Po Box 67238 10-18 Union Street, London, SE1P 4DL

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Incorporated

23/02/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Paragon Consulting Group Ltd (03718151) is a private limited with share capital incorporated on 23/02/1999 (27 years old) and registered in london, Se1P 4Dl. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/02/1999
Se1P 4Dl

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
kevin james david ellis
director
W
warwick ean hunt
director
N
nicholas timothy groves
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2010
Termination Secretary Company With Name
Category:Officers
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Resolution
Category:Resolution
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:28-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Mortgage
Date:11-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2005
Memorandum Articles
Category:Incorporation
Date:05-02-2005
Resolution
Category:Resolution
Date:05-02-2005
Resolution
Category:Resolution
Date:05-02-2005
Legacy
Category:Capital
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Mortgage
Date:22-05-2004
Legacy
Category:Capital
Date:12-03-2004
Legacy
Category:Capital
Date:12-03-2004
Resolution
Category:Resolution
Date:12-03-2004
Resolution
Category:Resolution
Date:12-03-2004
Resolution
Category:Resolution
Date:12-03-2004
Resolution
Category:Resolution
Date:12-03-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Accounts
Date:12-04-1999
Legacy
Category:Capital
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Officers
Date:09-03-1999
Incorporation Company
Category:Incorporation
Date:23-02-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2016
Filing Date19/01/2015
Latest Accounts30/06/2014

Trading Addresses

Po Box 67238 10-18 Union Street, LondonRegistered
12 Plumtree Court, London, EC4A4HT

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Contact

Po Box 67238 10-18 Union Street, London, SE1P 4DL