| Company Name | Paragon Private Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873938 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Stewart Miller |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 66 Stanton House 620 Rotherhithe Street London SE16 5DJ |
| Director Name | Mr Alexander David Winterton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 66 Stanton House 620 Rotherhithe Street London SE16 5DJ |
| Secretary Name | Mr Alexander David Winterton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 66 Stanton House 620 Rotherhithe Street London SE16 5DJ |
| Director Name | William Moore |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 July 2006(6 days after company formation) |
| Appointment Duration | 3 months (resigned 18 October 2006) |
| Role | Company Director |
| Correspondence Address | 6j Lucky Heights Singapore 483650 Foreign |
| Director Name | Mr William Ian Robinson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 February 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Highdown Amberley Arundel Sussex BN18 9LZ |
Location
| Registered Address | 66 Stanton House 620 Rotherhithe Street London SE16 5DJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £109,392 |
| Current Liabilities | £137,390 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 26 November 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from quay house 2 admirals way marsh wall london greater london E14 9XG (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: tower bridge business centre 46-48 east smithfield room 306 c/o city legal services LLP london E1W 1AW (1 page) |
| 7 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: c/o park caledonia ground floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: 10 old bailey london EC4M 7NG (1 page) |
| 30 October 2006 | New director appointed (3 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Incorporation (11 pages) |