Company NameParagon Boxing Ltd
Company StatusDissolved
Company Number08241990
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 7 months ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Ryan James Barrett
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2012(same day as company formation)
RoleProfessional Boxer
Country of ResidenceEngland
Correspondence Address184 Bexley Road
London
SE9 2PH
Secretary NameKevin Casey
StatusClosed
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressBallymack House Ballymackane
Cashel
Ireland
Director NameMr Kevin Casey
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2014(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 01 September 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address184 Bexley Road
London
SE9 2PH

Location

Registered Address184 Bexley Road
London
SE9 2PH
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Shareholders

50 at £0.0001Kevin Casey
50.00%
Ordinary
50 at £0.0001Ryan Barrett
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
6 May 2015Application to strike the company off the register (3 pages)
6 May 2015Application to strike the company off the register (3 pages)
19 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP .01
(4 pages)
19 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP .01
(4 pages)
19 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP .01
(4 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 July 2014Appointment of Mr Kevin Casey as a director on 1 June 2014 (2 pages)
13 July 2014Appointment of Mr Kevin Casey as a director on 1 June 2014 (2 pages)
13 July 2014Appointment of Mr Kevin Casey as a director on 1 June 2014 (2 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP .01
(3 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP .01
(3 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP .01
(3 pages)
5 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)