Company NameParagon Square Burgers Limited
Company StatusDissolved
Company Number04363431
CategoryPrivate Limited Company
Incorporation Date30 January 2002(22 years, 3 months ago)
Dissolution Date26 October 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Kemal Onay
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2002(2 days after company formation)
Appointment Duration2 years, 8 months (closed 26 October 2004)
RoleShop Proprietor
Country of ResidenceEngland
Correspondence Address310 Priory Road
Hull
East Yorkshire
HU5 5RU
Secretary NameMr Graham Ellis
NationalityEnglish
StatusClosed
Appointed01 February 2002(2 days after company formation)
Appointment Duration2 years, 8 months (closed 26 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Dornoch Drive
Hull
East Yorkshire
HU8 8JL
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed30 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed30 January 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address573 Holderness Road
Hull
East Yorkshire
HU8 9AA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardHolderness
Built Up AreaKingston upon Hull
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004First Gazette notice for compulsory strike-off (1 page)
25 February 2003Return made up to 30/01/03; full list of members (6 pages)
12 February 2002Director resigned (1 page)
12 February 2002Registered office changed on 12/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 February 2002New secretary appointed (2 pages)
12 February 2002Secretary resigned (1 page)
12 February 2002New director appointed (2 pages)