PARAMOUNT CAPITAL LIMITED
Overview
| Company Name | PARAMOUNT CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05838251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAMOUNT CAPITAL LIMITED?
- (9999) /
Where is PARAMOUNT CAPITAL LIMITED located?
| Registered Office Address | Roxburghe House 273-287 Regent Street W1B 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAMOUNT CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for PARAMOUNT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Cook as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Foster Acosta as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of PARAMOUNT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORENO LORENZONI, Dunia Caviria | Secretary | Apartment 7-D Calidonia, East 25th Street Panama City Carmel Building 6-47 Panama | 154850270001 | |||||||
| MORENO LORENZONI, Dunia Caviria | Director | Apartment 7-D Calidonia, East 25th Street Panama City Carmel Building 6-47 Panama | Panama | Panamanian | Administrator | 154732530001 | ||||
| COOK, Richard Frederick Maxwell | Secretary | White Lodge Quarry Road RH8 9HE Oxted Surrey | British | Company Administrator | 113004700001 | |||||
| MARIN, Vyacheslav | Secretary | 24 Simms Gardens N2 8HT London | Kazakhstan | 109946310001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| FOSTER, John Benjamin | Director | La Alegria Praderas Del Rocio, Villa Zaita, Las Cumbres Casa C-217 Panama Republic Of Panama | Panama | Panamanian | Legal Assistant | 152798990001 | ||||
| HORROCKS, Peter Brocklehurst | Director | Bucklands Cousley Wood TN5 6QT Wadhurst E Sussex | United Kingdom | British | Director | 17243130001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0