PARAGON PAYROLL LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
PARAGON PAYROLL LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Liquidation.
PARAGON PAYROLL LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09707890. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
PARAGON PAYROLL LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09707890. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
PARAGON PAYROLL LIMITED - HOUNSLOW
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
279-287 HIGH STREET
HOUNSLOW
TW3 1EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON SPORTS HOSPITALITY LIMITED (until 27/07/2016)
PARAGON SPORTS HOSPITALITY LIMITED (until 27/07/2016)
RETTENDON PROJECT LIMITED (until 22/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2021 | 07/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RANA HAIDER TIPU | Nov 1976 | British | Director | 2021-09-01 | CURRENT |
| MR ALEKSANDR SAVANDER | Nov 1978 | Finnish | Director | 2018-11-27 UNTIL 2020-12-04 | RESIGNED |
| MR LOTFI OUERTANI | Feb 1961 | Tunisian | Director | 2016-07-27 UNTIL 2020-03-12 | RESIGNED |
| MR GEOFF MATTHEWS | Jan 1959 | British | Director | 2016-10-05 UNTIL 2021-09-01 | RESIGNED |
| MR MARK DAVID FLOWER | Jul 1962 | British | Director | 2015-07-29 UNTIL 2016-09-06 | RESIGNED |
| MR RICHARD EWART DUNSTAN | Oct 1951 | British | Director | 2016-07-27 UNTIL 2017-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rana Haider Tipu | 2021-09-01 | 11/1976 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Geoffrey Paul Matthews | 2020-10-01 - 2021-09-01 | 1/1959 | Worcester Park |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Lotfi Ouertani | 2016-07-27 - 2020-10-01 | 2/1961 | Worcester Park |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Lotfi Ouertani | 2016-07-27 - 2019-09-12 | 2/1961 | Worcester Park |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PARAGON PAYROLL LIMITED | 2022-07-01 | 30-09-2021 | £235,418 equity |
| Micro-entity Accounts - PARAGON PAYROLL LIMITED | 2021-06-30 | 30-09-2020 | £246,478 equity |
| Micro-entity Accounts - PARAGON PAYROLL LIMITED | 2020-03-31 | 30-06-2019 | £30,621 equity |
| Micro-entity Accounts - PARAGON PAYROLL LIMITED | 2019-03-30 | 30-06-2018 | £2,760 equity |
| Micro-entity Accounts - PARAGON PAYROLL LIMITED | 2018-03-31 | 30-06-2017 | £-3,111 equity |
| Dormant Company Accounts - PARAGON PAYROLL LIMITED | 2017-11-14 | 30-06-2016 | £1 equity |