Converted / Closed
Company Information for PARAGON SOLUTIONS BV
PARAGON SOLUTIONS BV, HERENGRACHT 479, AMSTERDAM, 1017BS, NETHERLANDS,
|
Company Registration Number
FC030589
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
PARAGON SOLUTIONS BV | |
Legal Registered Office | |
PARAGON SOLUTIONS BV HERENGRACHT 479 AMSTERDAM 1017BS NETHERLANDS | |
Company Number | FC030589 | |
---|---|---|
Company ID Number | FC030589 | |
Date formed | 2011-12-06 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB143446227 |
Last Datalog update: | 2018-08-18 04:28:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAGON SOLUTIONS LIMITED | STATION HOUSE 12 STATION ROAD KENILWORTH CV8 1JJ | Active - Proposal to Strike off | Company formed on the 1993-08-10 | |
PARAGON SOLUTIONS, LTD. | SUITE 500 450 SEVENTH AVENUE NEW YORK NY 10123 | Active | Company formed on the 1992-04-29 | |
Paragon Solutions Group, Inc. | 9436 Mt Jackson St Littleton CO 80125 | Good Standing | Company formed on the 2013-10-08 | |
PARAGON SOLUTIONS INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Active | Company formed on the 2005-03-07 | |
PARAGON SOLUTIONS, INC. | 16281 PARKSIDE DR Parker CO 80134 | Administratively Dissolved | Company formed on the 2003-10-09 | |
Paragon Solutions, LLC | 1344 Salem St Fort Collins CO 80525 | Delinquent | Company formed on the 2008-02-19 | |
Paragon Solutions Network, Inc. | 2851 S. Parker Rd. Suite 730 Aurora CO 80014 | Delinquent | Company formed on the 2005-06-29 | |
Paragon Solutions | 2710 West 91st Avenue Federal Heights CO 80260 | Delinquent | Company formed on the 2010-12-22 | |
PARAGON SOLUTIONS, INCORPORATED | 6152 E WILLOWMORE CT Littleton CO 80130-3364 | Voluntarily Dissolved | Company formed on the 2002-06-13 | |
PARAGON SOLUTIONS INC. | 712 CITADEL DRIVE NW CALGARY ALBERTA T3G 4Z4 | Active | Company formed on the 2010-09-10 | |
Paragon Solutions, Inc. | 348 RIDGE CIRCLE SUITE 341 WAYNESBORO VA 22980 | Active | Company formed on the 2010-07-02 | |
PARAGON SOLUTIONS CONSTRUCTION LLC | 270 REGENCY RIDGE DR. SUITE 103 DAYTON OH 45459 | Active | Company formed on the 2012-09-27 | |
PARAGON SOLUTIONS, LLC. | 4266 LAURA MARIE DR - WAYNESVILLE OH 450680000 | Active | Company formed on the 1999-08-05 | |
PARAGON SOLUTIONS, INC. | 1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014 | Permanently Revoked | Company formed on the 1990-03-21 | |
PARAGON SOLUTIONS NETWORK, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2004-01-05 | |
PARAGON SOLUTIONS | NV | Dissolved | Company formed on the 2009-03-18 | |
PARAGON SOLUTIONS GROUP INC. | Ontario | Dissolved | ||
PARAGON SOLUTIONS LIMITED | Unknown | Company formed on the 2015-07-08 | ||
PARAGON SOLUTIONS (ASIA) LIMITED | Unknown | Company formed on the 2013-05-07 | ||
PARAGON SOLUTIONS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCOIS BOULANGER |
||
DIRK ANTON DE GROOT |
||
OLIVIER SPREAFICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES O'CONNOR |
Director | ||
STEPHAN DUNNE PETERSON |
Director | ||
VAN DOORN MANAGEMENT (THE NETHERLANDS) BV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2014-09-30 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2014-09-30 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | Active | |
ADMIRAL LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active | |
CGI GENERAL PARTNER LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR015648 BRANCH CLOSED FC030589 COMPANY CLOSED 19/06/2018 | |
OSAP05 | TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 07/12/2017 DIRK ANTON DE GROOT -- ADDRESS: HERENGRACHT 479 AMSTERDAM, 1017BS, NETHERLANDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VAN DOORN MANAGEMENT (THE NETHERLANDS) BV | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN PETERSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR | |
OSAP01 | DIRECTOR APPOINTED DIRK ANTON DE GROOT | |
OSAP05 | TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 07/12/2017 OLIVIER SPREAFICO -- ADDRESS: HERENGRACHT 479, AMSTERDAM 1017BS, THE NETHERLANDS | |
OSAP01 | DIRECTOR APPOINTED OLIVIER SPREAFICO | |
OSAP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
OSAP05 | TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 17/12/2017 FRANCOIS BOULANGER -- ADDRESS: HERENGRACHT 479, AMSTERDAM 1017BS, THE NETHERLANDS | |
OSAP05 | TRANSACTION OSAP05- BR015648 PERSON AUTHORISED TO REPRESENT APPOINTED 07/12/2017 FRANCOIS BOULANGER -- ADDRESS: HERENGRACHT 479, AMSTERDAM 1017BS, THE NETHERLANDS | |
OSCH01 | BR015648 ADDRESS CHANGE 10/03/17 7 WELBECK STREET, LONDON, W1G 9YE, UK | |
OSCH09 | TRANSACTION OSCH09- BR015648 PERSON AUTHORISED TO ACCEPT PARTIC 10/03/2017 TRIDENT COMPANY SERVICES (UK) LTD -- ADDRESS: 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR015648 PA APPOINTED TRIDENT COMPANY SERVICES (UK) LTD 7 WELBECK STREET LONDON UKW1G 9YE | |
OS-PAR | BR015648 PR APPOINTED VAN DOORN MANAGEMENT (THE NETHERLANDS) BV 479 HERENGRACHT AMSTERDAM 1017BS THE NETHERLANDS | |
OS-PAR | BR015648 PR APPOINTED PETERSON STEPHAN DUNNE 9 RICKLAND ROAD PARSIPPANY NEW JERSEY 07054 | |
OS-PAR | BR015648 PR APPOINTED O'CONNOR DANIEL JAMES 24 BLUE HILLS DRIVE HOLMDEL NEW JERSEY 07733 |
The top companies supplying to UK government with the same SIC code (None Supplied) as PARAGON SOLUTIONS BV are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |