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PARAMOUNT PARAPLANNING LIMITED

PARAMOUNT PARAPLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAMOUNT PARAPLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08035457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAMOUNT PARAPLANNING LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is PARAMOUNT PARAPLANNING LIMITED located?

    Registered Office Address
    277 Bellegrove Road
    DA16 3RH Welling
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAMOUNT PARAPLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for PARAMOUNT PARAPLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		10 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 101
    		SH01

    Appointment of Pomfrey Accountants Ltd as a secretary on Jun 30, 2015

    		2 pagesAP04

    Termination of appointment of Pomfrey Ltd as a secretary on Jun 30, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2014

    		10 pagesAA

    Statement of capital following an allotment of shares on May 21, 2015

    • Capital: GBP 101
    		3 pagesSH01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed to 277 Bellegrove Road Welling Kent DA16 3RH

    		1 pagesAD02

    Previous accounting period extended from Apr 30, 2014 to Oct 31, 2014

    		1 pagesAA01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Pomfrey Ltd as a secretary

    		2 pagesAP04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PARAMOUNT PARAPLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    England
    		Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number03764860
    		134075130002
    WELLS, Deborah Jane
    Bellegrove Road
    DA16 3RH Welling
    277
    Kent
    England
    		Director
    Bellegrove Road
    DA16 3RH Welling
    277
    Kent
    England
    		EnglandBritish148425270001
    POMFREY LTD
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    		Secretary
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6257353
    		173830330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAMOUNT PARAPLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Jane Wells
    Bellegrove Road
    DA16 3RH Welling
    277
    Kent
    		Apr 06, 2016
    Bellegrove Road
    DA16 3RH Welling
    277
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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