Company NameParagon Jewellery Ltd
Company StatusDissolved
Company Number09388159
CategoryPrivate Limited Company
Incorporation Date14 January 2015(9 years, 2 months ago)
Dissolution Date12 September 2017 (6 years, 6 months ago)
Previous NamesParagon Jewels Ltd and Paragon Jewellers Ltd

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery

Director

Director NameMr Rajivsingh Bissendary
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Legrace Avenue
Hounslow
TW4 7RT

Location

Registered AddressUnit 32, 43 Kirby Street
London
EC1N 8TE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
19 June 2017Application to strike the company off the register (3 pages)
19 June 2017Application to strike the company off the register (3 pages)
18 March 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
18 March 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
27 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-24
(3 pages)
27 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-24
(3 pages)
24 September 2016Registered office address changed from Unit 33, 43 Kirby Street London EC1N 8TE England to Unit 32, 43 Kirby Street London EC1N 8TE on 24 September 2016 (1 page)
24 September 2016Registered office address changed from Unit 33, 43 Kirby Street London EC1N 8TE England to Unit 32, 43 Kirby Street London EC1N 8TE on 24 September 2016 (1 page)
29 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
16 February 2015Company name changed paragon jewels LTD\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-15
(3 pages)
16 February 2015Company name changed paragon jewels LTD\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-15
(3 pages)
15 February 2015Registered office address changed from Unit 23, 43 Kirby Street London EC1N 8TE United Kingdom to Unit 33, 43 Kirby Street London EC1N 8TE on 15 February 2015 (1 page)
15 February 2015Registered office address changed from Unit 23, 43 Kirby Street London EC1N 8TE United Kingdom to Unit 33, 43 Kirby Street London EC1N 8TE on 15 February 2015 (1 page)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)