This company is commonly known as Paragon Forex Limited. The company was founded 12 years ago and was given the registration number 07996280. The firm's registered office is in WARLINGHAM. You can find them at 10 Clovelly Ave, , Warlingham, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | PARAGON FOREX LIMITED |
|---|---|---|
| Company Number | : | 07996280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Clovelly Ave, Warlingham, CR6 9HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Radnor Cliff, Folkestone, England, CT20 2JN | Director | 19 March 2012 | Active |
| 96, Argyle Road, London, England, W13 8EL | Director | 19 March 2012 | Active |
| 10, Clovelly Ave, Warlingham, United Kingdom, CR6 9HZ | Director | 19 March 2012 | Active |
| Mr Niall Joseph Maguire | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Northern Irish |
| Address | : | 10, Clovelly Ave, Warlingham, CR6 9HZ |
| Nature of control | : |
|
| Mr Spencer Lee Cullen | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | 10, Clovelly Ave, Warlingham, CR6 9HZ |
| Nature of control | : |
|
| Mr Christopher Harris | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British,American |
| Address | : | 10, Clovelly Ave, Warlingham, CR6 9HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Officers | Change person director company with change date. | Download |
| 2014-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-22 | Officers | Change person director company with change date. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-02 | Accounts | Change account reference date company current shortened. | Download |
| 2012-04-30 | Officers | Change person director company with change date. | Download |
| 2012-03-19 | Incorporation | Incorporation company. | Download |
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