| Company Name | Paragon & Co Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08422973 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Florin Sumulea |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 24 January 2014(11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 April 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Chesterton Road London E13 8BA |
| Director Name | Mrs Ana Lungu Levinta |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Chesterton Road London E13 8BA |
| Director Name | Mr Janis Naudins |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 06 April 2014(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 July 2014) |
| Role | Site Superviser |
| Country of Residence | England |
| Correspondence Address | 40 Chesterton Road London E13 8BA |
Location
| Registered Address | 19 Talgarth Road Flat 2 London W14 9DB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alin Rotaras 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4 |
| Cash | £1 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 3 June 2015 | Registered office address changed from 40 Chesterton Road London E13 8BA to 19 Talgarth Road Flat 2 London W14 9DB on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 40 Chesterton Road London E13 8BA to 19 Talgarth Road Flat 2 London W14 9DB on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 40 Chesterton Road London E13 8BA to 19 Talgarth Road Flat 2 London W14 9DB on 3 June 2015 (1 page) |
| 14 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 February 2015 (16 pages) |
| 14 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 February 2015 (16 pages) |
| 27 February 2015 | Termination of appointment of Janis Naudins as a director on 2 July 2014 (1 page) |
| 27 February 2015 | Termination of appointment of Janis Naudins as a director on 2 July 2014 (1 page) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Termination of appointment of Janis Naudins as a director on 2 July 2014 (1 page) |
| 9 June 2014 | Appointment of Mr Janis Naudins as a director (2 pages) |
| 9 June 2014 | Appointment of Mr Janis Naudins as a director (2 pages) |
| 6 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 6 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 24 January 2014 | Appointment of Mr Florin Sumulea as a director (2 pages) |
| 24 January 2014 | Termination of appointment of Ana Lungu Levinta as a director (1 page) |
| 24 January 2014 | Termination of appointment of Ana Lungu Levinta as a director (1 page) |
| 24 January 2014 | Registered office address changed from , 140 Prospect Road, Woodford Green, Essex, IG8 7NF, United Kingdom on 24 January 2014 (1 page) |
| 24 January 2014 | Appointment of Mr Florin Sumulea as a director (2 pages) |
| 24 January 2014 | Registered office address changed from , 140 Prospect Road, Woodford Green, Essex, IG8 7NF, United Kingdom on 24 January 2014 (1 page) |
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|