Paragon Payroll Limited

Company Name	Paragon Payroll Limited
Director	Rana Haider Tipu
Company Status	Liquidation
Company Number	09707890
Category	Private Limited Company
Incorporation Date	29 July 2015(8 years, 9 months ago)
Previous Names	Rettendon Project Limited and Paragon Sports Hospitality Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rana Haider Tipu
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	279-287 High Street Hounslow TW3 1EF

Director Name	Mr Mark David Flower
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(same day as company formation)
Role	Business Analyst
Country of Residence	England
Correspondence Address	98 London Road, Cowplain Waterlooville Hampshire PO8 8EW

Director Name	Mr Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR

Director Name	Mr Lotfi Ouertani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	27 July 2016(12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR

Director Name	Mr Geoff Matthews
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Redlands St. Marys Road Worcester Park KT4 7JL

Director Name	Mr Aleksandr Savander
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 November 2018(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Redlands St. Marys Road Worcester Park KT4 7JL

Location

Registered Address	279-287 High Street Hounslow TW3 1EF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 September 2021 (2 years, 7 months ago)
Next Return Due	7 October 2022 (overdue)

Filing History

31 December 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
7 December 2020	Termination of appointment of Aleksandr Savander as a director on 4 December 2020 (1 page)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
30 November 2020	Notification of Geoffrey Paul Matthews as a person with significant control on 1 October 2020 (2 pages)
30 November 2020	Cessation of Lotfi Ouertani as a person with significant control on 1 October 2020 (1 page)
30 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
28 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 March 2020	Termination of appointment of Lotfi Ouertani as a director on 12 March 2020 (1 page)
5 November 2019	Confirmation statement made on 26 October 2019 with updates (3 pages)
12 September 2019	Withdrawal of a person with significant control statement on 12 September 2019 (2 pages)
12 September 2019	Cessation of Lotfi Ouertani as a person with significant control on 12 September 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 December 2018	Appointment of Mr Aleksandr Savander as a director on 27 November 2018 (2 pages)
1 December 2018	Notification of Lotfi Ouertani as a person with significant control on 27 July 2016 (2 pages)
11 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 February 2018	Registered office address changed from 1 Courtlands Avenue Hampton TW12 3NS England to Redlands St. Marys Road Worcester Park KT4 7JL on 7 February 2018 (1 page)
14 November 2017	Termination of appointment of Richard Ewart Dunstan as a director on 13 November 2017 (1 page)
14 November 2017	Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR England to 1 Courtlands Avenue Hampton TW12 3NS on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR England to 1 Courtlands Avenue Hampton TW12 3NS on 14 November 2017 (1 page)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	Termination of appointment of Richard Ewart Dunstan as a director on 13 November 2017 (1 page)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
11 November 2017	Confirmation statement made on 26 October 2017 with updates (3 pages)
11 November 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 November 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 November 2017	Confirmation statement made on 26 October 2017 with updates (3 pages)
11 November 2017	Notification of Lotfi Ouertani as a person with significant control on 27 July 2016 (2 pages)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
11 November 2017	Notification of Lotfi Ouertani as a person with significant control on 27 July 2016 (2 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
5 October 2016	Appointment of Mr Geoff Matthews as a director on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr Geoff Matthews as a director on 5 October 2016 (2 pages)
6 September 2016	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 14 Berger Close Petts Wood Orpington BR5 1HR on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 14 Berger Close Petts Wood Orpington BR5 1HR on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Mark David Flower as a director on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Mark David Flower as a director on 6 September 2016 (1 page)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
27 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
27 July 2016	Appointment of Mr Richard Ewart Dunstan as a director on 27 July 2016 (2 pages)
27 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
27 July 2016	Appointment of Mr Lotfi Ouertani as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Lotfi Ouertani as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Richard Ewart Dunstan as a director on 27 July 2016 (2 pages)
22 June 2016	Company name changed rettendon project LIMITED\certificate issued on 22/06/16 RES15 ‐ Change company name resolution on 2016-06-02 (2 pages)
22 June 2016	Company name changed rettendon project LIMITED\certificate issued on 22/06/16 RES15 ‐ Change company name resolution on 2016-06-02 (2 pages)
22 June 2016	Change of name notice (2 pages)
22 June 2016	Change of name notice (2 pages)
29 July 2015	Incorporation Statement of capital on 2015-07-29 GBP 1 (43 pages)
29 July 2015	Incorporation Statement of capital on 2015-07-29 GBP 1 (43 pages)

Paragon Payroll Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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