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PARAGON PHILATELICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Philatelics Limited. The company was founded 33 years ago and was given the registration number 02614478. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARAGON PHILATELICS LIMITED
Company Number:02614478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1991
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Prescot Street, London, E1 8BB

Secretary25 April 1994Active
23 Prescot Street, London, E1 8BB

Director01 January 1997Active
26 South Eaton Place, London, SW1W 9JJ

Director-Active
247 Ballards Lane, Finchley, London, N3 1NG

Secretary-Active
44 Alexandra Road, Reading, RG1 5PF

Director01 July 1993Active

People with Significant Control

Mr David Timothy Tomi
Notified on:05 May 2017
Status:Active
Date of birth:December 1948
Nationality:British,Australian
Country of residence:United Kingdom
Address:26, South Eaton Place, London, United Kingdom, SW1W 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-20Address

Change registered office address company with date old address new address.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Address

Change registered office address company with date old address new address.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Address

Change registered office address company with date old address new address.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Officers

Change person director company with change date.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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