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PARAGON VINTNERS LIMITED
Company is dissolved
General Information
NAME
PARAGON VINTNERS LIMITED
COMPANY NUMBER
02468824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/02/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
09/02/1990
05/03/1990
LOGICMAP LIMITED
Previous Names
09/02/1990 05/03/1990 LOGICMAP LIMITED
LONDON
NW1 2BW
21 Dartmouth Street
London
SW1H 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 09/09/2013 | Event: New Company Secretary WYLIE & BISSET LLP (918110087) Appointed |
Credit Risk Overview
Want to learn more about PARAGON VINTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON VINTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON VINTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Joseph Paul Marie Georges Henriot 08/02/1991 - 25/02/1994 (3years) Born in Sep 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
08/02/1991 - 30/04/2008 (17 years and 2 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Gilles Marie Antoine Aguettant Daubigny 08/02/1991 - 17/07/1991 (5 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/02/1991 - 30/06/1993 (2 years and 4 months) Born in Jul 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
08/02/1991 - 21/06/1996 (5 years and 4 months) Born in Aug 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 09/09/2013 | Event: New Company Secretary WYLIE & BISSET LLP (918110087) Appointed |
Date: 09/09/2013 | Event: Sara Bishop (913997050) has left the board |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Marlon Albert Holder (917803344) has left the board |
Date: 16/05/2013 | Event: New Board Member Marlon Albert Holder (915121817) Appointed |
Date: 13/05/2013 | Event: Andrew Scott Calder (912709556) has left the board |
Date: 09/05/2013 | Event: New Board Member Marlon Albert Holder (917803344) Appointed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 07/05/2013 | Event: Fraser John Thornton (907210476) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
Date: 08/09/2012 | Event: New Accounts filed |
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