| Company Name | Paragon Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02492000 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1990(34 years, 1 month ago) |
| Dissolution Date | 28 October 1997 (26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Mr Roy Andreas Stavrou |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trees 15 Tower Grove Weybridge Surrey KT13 9LX |
| Director Name | Bhanuprakash Chunilal Patel |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 October 1997) |
| Role | Company Director |
| Correspondence Address | 238 Bilton Road Perivale Greenford Middlesex UB6 7HL |
| Secretary Name | Bhanuprakash Chunilal Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 October 1997) |
| Role | Secretary |
| Correspondence Address | 238 Bilton Road Perivale Greenford Middlesex UB6 7HL |
| Director Name | Peter Von Ritter |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 58 Radnor Road Twickenham Middlesex TW1 4ND |
| Secretary Name | Peter Von Ritter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 58 Radnor Road Twickenham Middlesex TW1 4ND |
Location
| Registered Address | Unit 54a & B Minerva Rd London NW10 6HJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 1997 | Application for striking-off (1 page) |
| 23 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 14 August 1995 | New director appointed (2 pages) |
| 31 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |