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PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED - 35 Ballards Lane, Finchley, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 04266315
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- Finchley
- London
- N3 1XW 35 Ballards Lane, Finchley, London, N3 1XW UK
Management
- Managing Directors
- STEIN, Hellen Maria
- MCADAMS, Kevin James
- Company secretaries
- STEIN, Hellen Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Dissolved on
- 2022-08-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Paragon Software Systems Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
✓
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PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED Company Description
- PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04266315. Its current trading status is "closed". It was registered 2001-08-07. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 35 Ballards Lane .
Get PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Software Systems Trustee Limited - 35 Ballards Lane, Finchley, London, N3 1XW, United Kingdom
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https://www.kompany.co.uk/p/uk/04266315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04266315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04266315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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change-person-director-company-with-change-date (2020-01-21) - CH01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-secretary-company-with-change-date (2015-09-15) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-09-12) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2008-08-29) - 363a
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legacy (2007-01-19) - 288a
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legacy (2003-07-24) - 288b
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accounts-with-accounts-type-dormant (2003-06-11) - AA
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legacy (2003-09-09) - 288c
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legacy (2003-10-09) - 363a
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keyboard_arrow_right 2002
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legacy (2002-11-25) - 395
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keyboard_arrow_right 2001
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legacy (2001-11-07) - 287
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legacy (2001-11-07) - 288b
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incorporation-company (2001-08-07) - NEWINC
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legacy (2001-11-07) - 288a
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resolution (2001-11-30) - RESOLUTIONS
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legacy (2001-11-07) - 225
