| Company Name | Paragon (UK) Engineering Limited |
|---|---|
| Director | Talat Mahmood |
| Company Status | Dissolved |
| Company Number | 03360074 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | Talat Mahmood |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 95 Malta Road Leyton London E10 7JU |
| Secretary Name | Khushnood Beg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | General Manager |
| Correspondence Address | 4 Newcomen Road Leytonstone London E11 3PU |
| Director Name | Talat Mahmood |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Malta Road Leyton London E10 7JU |
| Secretary Name | Nusrat Beg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Grove Green Road Leytonstone London E11 4EG |
| Secretary Name | Babar Beg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 264 Grove Green Road Leytonstone London E11 4EG |
| Secretary Name | Nasim Humayun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(10 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | 74 Fairwater Avenue Welling Kent DA16 2HY |
| Director Name | Mohammed Azar Sadiq |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(10 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 06 April 1998) |
| Role | Management |
| Correspondence Address | 133 Downsell Road Leytontone London E15 2BS |
| Director Name | Pentagon Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 18-19 Shaftesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
| Secretary Name | Pentagon Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 18-19 Shatesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 October 2003 | Dissolved (1 page) |
|---|---|
| 7 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Statement of affairs (6 pages) |
| 1 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 7A marshgate lane stratford london E15 2NH (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 2056A high road leyton london E15 2BY (1 page) |
| 30 June 1998 | Return made up to 25/04/98; full list of members
|
| 30 June 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director's particulars changed (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 7A marshgate lane stratford london E15 2NH (1 page) |
| 12 May 1998 | Ad 28/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 29 October 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Incorporation (24 pages) |