co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARINGDON VENTURES LIMITED

PARINGDON VENTURES LIMITED

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

    • Overview

    Company NamePARINGDON VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08721970
    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 PARINGDON VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARINGDON VENTURES LIMITED located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARINGDON VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for PARINGDON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		5 pagesCS01

    Notification of Daulet Syzdykov as a person with significant control on Mar 05, 2018

    		2 pagesPSC01

    Cessation of Dinmukhammed Syzdykov as a person with significant control on Mar 05, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 9 Chapel Place London EC2A 3DQ on Feb 14, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Director's details changed for Mrs Nancy Bennett on Dec 05, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mrs Nancy Bennett on Apr 11, 2016

    		2 pagesCH01

    Director's details changed for Ms. Nancy Bennett on Jan 01, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 150
    		3 pagesSH01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 150
    		SH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Aug 04, 2015

    		1 pagesTM02

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

    		6 pagesAA

    Appointment of Nancy Bennett as a director on Jan 12, 2015

    		2 pagesAP01

    Termination of appointment of Shirley Mwanje as a director on Jan 12, 2015

    		1 pagesTM01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of PARINGDON VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nancy
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		South AfricaBritishConsultant181529560036
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		181888980001
    MWANJE, Shirley
    Floor
    207 Regent Street
    W1B 3HH London
    3rd
    United Kingdom
    		Director
    Floor
    207 Regent Street
    W1B 3HH London
    3rd
    United Kingdom
    		United KingdomGermanAdminstrator107683480002
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARINGDON VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daulet Syzdykov
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Mar 05, 2018
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Dinmukhammed Syzdykov
    Shenley Road
    WD6 1AG Borehamwood
    Suite No 2 First Floor Kenwood House 77a
    United Kingdom
    		Apr 06, 2016
    Shenley Road
    WD6 1AG Borehamwood
    Suite No 2 First Floor Kenwood House 77a
    United Kingdom
    		Yes
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aidar Nigmetov
    Shenley Road
    WD6 1AG Borehamwood
    Suite No 2 First Floor Kenwood House 77a
    United Kingdom
    		Apr 06, 2016
    Shenley Road
    WD6 1AG Borehamwood
    Suite No 2 First Floor Kenwood House 77a
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Artyom Pavlinger
    Shenley Road
    WD6 1AG Borehamwood
    Suite No 2 First Floor Kenwood House 77a
    United Kingdom
    		Apr 06, 2016
    Shenley Road
    WD6 1AG Borehamwood
    Suite No 2 First Floor Kenwood House 77a
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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