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PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED

PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED

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

    • Overview

    Company NamePARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13362927
    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 OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED located?

    Registered Office Address
    Summers House Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024

    What are the latest filings for PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Matthew William Sutton as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Appointment of Mr Ricky Jeffery Thomas as a director on Oct 09, 2023

    		2 pagesAP01

    Appointment of Mr John Hales as a director on Mar 20, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Emma Jane Thomas as a director on Feb 03, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Termination of appointment of Helen Kirsty Jane Bartlett as a director on Sep 28, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew William Sutton as a director on May 20, 2021

    		2 pagesAP01

    Appointment of Luke Holifield as a director on Apr 28, 2021

    		2 pagesAP01

    Appointment of Helen Bartlett as a director on Apr 28, 2021

    		2 pagesAP01

    Appointment of Paul Doherty as a director on Apr 28, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Paul
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Director
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		WalesBritish282969820001
    HALES, John
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Director
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		WalesBritish314787590001
    HOLIFIELD, Luke
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Director
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		WalesBritish282995990001
    THOMAS, Ricky Jeffery
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Director
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		WalesBritish314788290001
    BARTLETT, Helen Kirsty Jane
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Director
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		WalesBritish214329870001
    SUTTON, Matthew William
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Director
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		United KingdomBritish246260370001
    THOMAS, Emma Jane
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Director
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		WalesWelsh282565120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paramount Office Interiors Limited
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		Apr 28, 2021
    Pascal Close
    St. Mellons
    CF3 0LW Cardiff
    Summers House
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02369310
    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.
    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