PARAGON PAYROLL LIMITED
279-287 HIGH STREET, HOUNSLOW TW3 1EF- Liquidation
- Private Limited Company
- Company No. 09707890
- Last Updated: 01 Mar 2024
Company Profile
PARAGON PAYROLL LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in HOUNSLOW. PARAGON PAYROLL LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 9 years 1 month and 25 days.
| Name | PARAGON PAYROLL LIMITED |
|---|---|
| Company number | 09707890 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
279-287 HIGH STREET HOUNSLOW TW3 1EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rana Haider Tipu Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Paul Matthews Nationality: British |
Dates: Thursday, October 1, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lotfi Ouertani Nationality: Tunisian |
Dates: Wednesday, July 27, 2016 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lotfi Ouertani Nationality: Tunisian |
Dates: Wednesday, July 27, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-451 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARAGON PAYROLL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARAGON PAYROLL LIMITED | 29 Jul 2015 |
| RETTENDON PROJECT LIMITED | 22 Jun 2016 |
| PARAGON SPORTS HOSPITALITY LIMITED | 27 Jul 2016 |