Company NameParagon Brokers Limited
Company StatusDissolved
Company Number04386411
CategoryPrivate Limited Company
Incorporation Date4 March 2002(22 years, 2 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Secretary NameAbiola Abimbola Alabede
NationalityBritish
StatusClosed
Appointed02 May 2002(1 month, 4 weeks after company formation)
Appointment Duration8 years, 5 months (closed 19 October 2010)
RoleCompany Director
Correspondence Address29 Marthieson Court
Stjames Street
Borough High Street
Se1 Osa
Director NameSunny Seye Obidipe
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(4 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 19 October 2010)
RoleMortgage Broker
Correspondence Address18 Boarley House Massinger Street
London
SE17 1TE
Director NameSunny Jeremiah
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(1 month, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 20 February 2007)
RoleBrokers
Correspondence Address18 Boarley House
Massinger Street
London
SE17 1TE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed04 March 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 March 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressFlat 18, Boarley House
Massinger Street
London
SE17 1TE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardEast Walworth
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,061
Cash£68
Current Liabilities£1,580

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009Return made up to 04/03/09; full list of members (3 pages)
10 March 2009Return made up to 04/03/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 March 2008Return made up to 04/03/08; full list of members (3 pages)
7 March 2008Return made up to 04/03/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 March 2007Return made up to 04/03/07; full list of members (2 pages)
7 March 2007Return made up to 04/03/07; full list of members (2 pages)
6 March 2007New director appointed (1 page)
6 March 2007New director appointed (1 page)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 March 2006Return made up to 04/03/06; full list of members (2 pages)
6 March 2006Return made up to 04/03/06; full list of members (2 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 March 2005Return made up to 04/03/05; full list of members (6 pages)
14 March 2005Return made up to 04/03/05; full list of members (6 pages)
13 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 May 2004Return made up to 04/03/04; full list of members (6 pages)
5 May 2004Return made up to 04/03/04; full list of members (6 pages)
12 March 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
12 March 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
14 May 2003Return made up to 04/03/03; full list of members (6 pages)
14 May 2003Return made up to 04/03/03; full list of members (6 pages)
31 May 2002New secretary appointed (3 pages)
31 May 2002New secretary appointed (3 pages)
9 May 2002New director appointed (3 pages)
9 May 2002New director appointed (3 pages)
4 March 2002Incorporation (16 pages)
4 March 2002Secretary resigned (1 page)
4 March 2002Director resigned (1 page)
4 March 2002Incorporation (16 pages)
4 March 2002Director resigned (1 page)
4 March 2002Secretary resigned (1 page)