| Company Name | Paragon 5 Sports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07776935 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gyula Prader |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Powdene House Pudding Chare Street Newcastle Upon Tyne Tyne And Wear North East England NE1 1UE |
| Director Name | Mr Gabor Szucs |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Powdene House Pudding Chare Street Newcastle Upon Tyne Tyne And Wear NE1 1UE |
| Director Name | Mr Marcell Szucs |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 01 October 2011(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 31 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Powdene House Pudding Chare Street Newcastle Upon Tyne Tyne And Wear NE1 1UE |
Contact
| Website | paragon5.co.uk |
|---|
Location
| Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gabor Szucs 50.00% Ordinary |
|---|---|
| 50 at £1 | Gyula Prader 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,692 |
| Cash | £107 |
| Current Liabilities | £8,965 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 1 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 December 2012 | Registered office address changed from 6 Powdene House Pudding Chare Street Newcastle upon Tyne Tyne and Wear NE1 1UE on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 6 Powdene House Pudding Chare Street Newcastle upon Tyne Tyne and Wear NE1 1UE on 10 December 2012 (1 page) |
| 13 September 2012 | Termination of appointment of Marcell Szucs as a director (1 page) |
| 13 September 2012 | Termination of appointment of Marcell Szucs as a director (1 page) |
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 24 August 2012 | Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 21 March 2012 | Appointment of Mr Marcell Szucs as a director (2 pages) |
| 21 March 2012 | Appointment of Mr Marcell Szucs as a director (2 pages) |
| 16 September 2011 | Incorporation
|
| 16 September 2011 | Incorporation
|