Company NameParagon 5 Ltd
Company StatusDissolved
Company Number07299855
CategoryPrivate Limited Company
Incorporation Date30 June 2010(13 years, 9 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)
Previous NamesFresher Festivals Ltd and Student Festivals Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gyula Prader
Date of BirthMay 1984 (Born 39 years ago)
NationalityHungarian
StatusClosed
Appointed30 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Powdene House Pudding Chare Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1UE
Director NameMr Gabor Szucs
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityHungarian
StatusClosed
Appointed30 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Powdene House Pudding Chare Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1UE
Director NameMark Hamill
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUk England
Correspondence AddressFlat 5, Shiners Building 123 Jesmond Road
Newcastle Upon Tyne
Tyne And Wear
NE2 1JY

Location

Registered AddressA6 Kingfisher House
Kingsway Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Gabor Szucs
50.00%
Ordinary
50 at £1Gyula Prader
50.00%
Ordinary

Financials

Year2014
Net Worth-£43
Cash£332
Current Liabilities£8,435

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
29 March 2015Application to strike the company off the register (3 pages)
29 March 2015Application to strike the company off the register (3 pages)
11 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 October 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 December 2012Registered office address changed from 6 Powdene House Pudding Chare Newcastle upon Tyne Tyne and Ware NE1 1UE England on 10 December 2012 (1 page)
10 December 2012Registered office address changed from 6 Powdene House Pudding Chare Newcastle upon Tyne Tyne and Ware NE1 1UE England on 10 December 2012 (1 page)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 September 2011Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
2 September 2011Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
1 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 100
(3 pages)
1 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 100
(3 pages)
27 April 2011Registered office address changed from 1 Powdene House Pudding Chare Street Newcastle upon Tyne Tyne and Wear NE1 1UE on 27 April 2011 (1 page)
27 April 2011Registered office address changed from 1 Powdene House Pudding Chare Street Newcastle upon Tyne Tyne and Wear NE1 1UE on 27 April 2011 (1 page)
14 February 2011Company name changed student festivals LTD\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
(2 pages)
14 February 2011Company name changed student festivals LTD\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
(2 pages)
9 February 2011Change of name notice (1 page)
9 February 2011Change of name notice (1 page)
6 October 2010Change of name notice (2 pages)
6 October 2010Company name changed fresher festivals LTD\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
(2 pages)
6 October 2010Change of name notice (2 pages)
6 October 2010Company name changed fresher festivals LTD\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
(2 pages)
10 September 2010Termination of appointment of Mark Hamill as a director (1 page)
10 September 2010Termination of appointment of Mark Hamill as a director (1 page)
30 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
30 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)