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Paragon Electronics Limited
Paragon Electronics Limited is a dissolved company incorporated on 13 September 1991 with the registered office located in Bedford, Bedfordshire. Paragon Electronics Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 7 months ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02645657
Private limited company
Age
34 years
Incorporated
13 September 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Paragon Electronics Limited
Contact
Address
Paragon House Wolseley Road
Kempston
Bedford
MK42 7UP
United Kingdom
Same address for the past
5 years
Companies in MK42 7UP
Telephone
01234840102
Email
Available in Endole App
Website
Paragonelectronicsgroup.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Greaves
Director • British • Lives in England • Born in Mar 1964
Mr Charles Alexandre Albin
Director • Director Of Strategic Development • Swiss • Lives in Switzerland • Born in Apr 1995
Alcaeus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Escatec Mechatronics Limited
Mr Stephen James Greaves and Mr Charles Alexandre Albin are mutual people.
Active
Alcaeus Holdings Limited
Mr Stephen James Greaves and Mr Charles Alexandre Albin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£1.29K
Decreased by £2.14K (-62%)
Turnover
£180K
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.4M
Decreased by £66.93K (-2%)
Total Liabilities
-£3.16M
Decreased by £76.59K (-2%)
Net Assets
£236.09K
Increased by £9.66K (+4%)
Debt Ratio (%)
93%
Decreased by 0.41% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
2 Years 12 Months Ago on 12 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Small Accounts Submitted
4 Years Ago on 21 May 2021
Charge Satisfied
4 Years Ago on 10 May 2021
Charge Satisfied
4 Years Ago on 10 May 2021
Simon James Dabson Resigned
4 Years Ago on 7 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Satisfaction of charge 026456570002 in full
Submitted on 12 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Resolutions
Submitted on 30 Nov 2021
Solvency Statement dated 30/11/21
Submitted on 30 Nov 2021
Statement by Directors
Submitted on 30 Nov 2021
Statement of capital on 30 November 2021
Submitted on 30 Nov 2021
Confirmation statement made on 13 September 2021 with no updates
Submitted on 17 Sep 2021
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Repayment History
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