Company NameParagon Supply Chain Limited
Company StatusDissolved
Company Number05901807
CategoryPrivate Limited Company
Incorporation Date10 August 2006(17 years, 7 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMs Leigh Ann Kingston
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Standon Court
High Street
Standon
Hertfordshire
SG11 1LW
Secretary NameToni Gillett
NationalityBritish
StatusClosed
Appointed10 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Cillocks Close
Hoddesdon
Hertfordshire
EN11 8QT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Tenon Recovery
Sherlock House 73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved following liquidation (1 page)
25 October 2010Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
25 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2010Liquidators' statement of receipts and payments to 4 October 2010 (5 pages)
25 October 2010Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
25 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2010Liquidators' statement of receipts and payments (6 pages)
23 September 2010Liquidators statement of receipts and payments (6 pages)
23 February 2010Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
23 February 2010Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
23 February 2010Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
7 August 2009Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
7 August 2009Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
7 August 2009Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
18 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 2008Appointment of a voluntary liquidator (1 page)
18 August 2008Appointment of a voluntary liquidator (1 page)
18 August 2008Statement of affairs with form 4.19 (6 pages)
18 August 2008Statement of affairs with form 4.19 (6 pages)
18 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-06
(1 page)
21 July 2008Registered office changed on 21/07/2008 from 3RD floor lawford house albert place london N3 1QA (1 page)
21 July 2008Registered office changed on 21/07/2008 from 3RD floor lawford house albert place london N3 1QA (1 page)
29 November 2007Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
29 November 2007Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 August 2007Return made up to 10/08/07; full list of members (2 pages)
21 August 2007Return made up to 10/08/07; full list of members (2 pages)
5 September 2006Secretary resigned (1 page)
5 September 2006New secretary appointed (2 pages)
5 September 2006Director resigned (1 page)
5 September 2006New director appointed (2 pages)
5 September 2006Secretary resigned (1 page)
5 September 2006New director appointed (2 pages)
5 September 2006Director resigned (1 page)
5 September 2006New secretary appointed (2 pages)
31 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2006Incorporation (16 pages)
10 August 2006Incorporation (16 pages)