PARAMOUNT LIMITED

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PARAMOUNT LIMITED

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Key Data

Status

Dissolved

Company No.

01934366

Incorporation date

28/07/1985

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 28/07/1985)
dot icon19/02/2014
Final Gazette dissolved following liquidation
dot icon19/11/2013
Administrator's progress report to 2013-11-13
dot icon19/11/2013
Notice of move from Administration to Dissolution on 2013-11-13
dot icon22/05/2013
Administrator's progress report to 2013-04-22
dot icon22/05/2013
Notice of extension of period of Administration
dot icon06/11/2012
Administrator's progress report to 2012-10-18
dot icon06/11/2012
Notice of extension of period of Administration
dot icon25/06/2012
Administrator's progress report to 2012-05-22
dot icon13/02/2012
Notice of deemed approval of proposals
dot icon30/01/2012
Statement of administrator's proposal
dot icon08/01/2012
Statement of affairs with form 2.14B
dot icon04/12/2011
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 2011-12-05
dot icon24/11/2011
Appointment of an administrator
dot icon11/10/2011
Amended full accounts made up to 2011-01-02
dot icon27/09/2011
Particulars of a mortgage or charge / charge no: 156
dot icon18/09/2011
Accounts for a dormant company made up to 2011-01-02
dot icon10/08/2011
Appointment of Mr Stephen Rushworth Smith as a director
dot icon03/08/2011
Termination of appointment of William Rollason as a director
dot icon23/06/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon22/12/2010
Termination of appointment of Matthew Emerson as a director
dot icon21/12/2010
Appointment of Mr William Rollason as a director
dot icon21/12/2010
Appointment of Mr Simon George Rowe as a director
dot icon22/11/2010
Current accounting period extended from 2010-06-29 to 2010-12-29
dot icon13/07/2010
Termination of appointment of Mark Phillips as a director
dot icon13/07/2010
Appointment of Matthew Charles Emerson as a director
dot icon07/07/2010
Termination of appointment of Peter Hill as a secretary
dot icon07/07/2010
Termination of appointment of Peter Hill as a director
dot icon24/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon28/02/2010
Accounts for a dormant company made up to 2009-06-28
dot icon10/12/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon10/12/2009
Director's details changed for Mark Randall Phillips on 2009-10-02
dot icon26/07/2009
Particulars of a mortgage or charge / charge no: 155
dot icon14/07/2009
Director appointed mark randall phillips
dot icon17/02/2009
Full accounts made up to 2008-06-22
dot icon09/12/2008
Return made up to 01/10/08; full list of members
dot icon25/08/2008
Accounting reference date shortened from 30/06/2008 to 29/06/2008
dot icon18/06/2008
Appointment Terminated Director and Secretary richard darwin
dot icon05/06/2008
Appointment Terminate, Director Nicholas Basing Logged Form
dot icon05/06/2008
Director and secretary appointed peter hill
dot icon05/06/2008
Appointment Terminated Director nicholas basing
dot icon16/12/2007
Full accounts made up to 2007-06-24
dot icon29/10/2007
Return made up to 01/10/07; full list of members
dot icon29/10/2007
Director's particulars changed
dot icon11/02/2007
Full accounts made up to 2006-06-25
dot icon21/11/2006
Declaration of satisfaction of mortgage/charge
dot icon19/11/2006
Return made up to 01/10/06; full list of members
dot icon19/11/2006
Location of register of members
dot icon16/11/2006
New secretary appointed;new director appointed
dot icon14/11/2006
Secretary resigned
dot icon14/11/2006
Director resigned
dot icon30/10/2006
Registered office changed on 31/10/06 from: 15-17 grosvenor gardens, london, SW1W 0BD
dot icon30/10/2006
Director resigned
dot icon30/10/2006
Director resigned
dot icon17/10/2006
Memorandum and Articles of Association
dot icon17/10/2006
Secretary resigned
dot icon17/10/2006
Director resigned
dot icon08/10/2006
Declaration of assistance for shares acquisition
dot icon08/10/2006
Declaration of assistance for shares acquisition
dot icon08/10/2006
Declaration of assistance for shares acquisition
dot icon08/10/2006
Declaration of assistance for shares acquisition
dot icon08/10/2006
Declaration of assistance for shares acquisition
dot icon08/10/2006
Declaration of assistance for shares acquisition
dot icon08/10/2006
Resolutions
dot icon04/10/2006
Declaration of satisfaction of mortgage/charge
dot icon04/10/2006
Particulars of mortgage/charge
dot icon09/08/2006
Registered office changed on 10/08/06 from: 15 grosvenor gardens, london, SW1W 0BD
dot icon23/03/2006
Return made up to 01/10/05; full list of members
dot icon23/03/2006
Location of register of members address changed
dot icon23/03/2006
Location of debenture register address changed
dot icon06/03/2006
Full accounts made up to 2005-06-26
dot icon31/10/2005
£ ic 4128278/1991347 20/09/05 £ sr [email protected]= 2136931
dot icon17/10/2005
Nc inc already adjusted 20/09/05
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Resolutions
dot icon17/10/2005
Conve 20/09/05
dot icon17/10/2005
£ nc 9010238/5210781 20/09/05
dot icon07/09/2005
Resolutions
dot icon07/09/2005
Declaration of assistance for shares acquisition
dot icon07/09/2005
Declaration of assistance for shares acquisition
dot icon07/09/2005
Declaration of assistance for shares acquisition
dot icon07/09/2005
Declaration of assistance for shares acquisition
dot icon07/09/2005
Declaration of assistance for shares acquisition
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon01/09/2005
Particulars of mortgage/charge
dot icon25/08/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon22/08/2005
Certificate of re-registration from Public Limited Company to Private
dot icon22/08/2005
Re-registration of Memorandum and Articles
dot icon22/08/2005
Application for reregistration from PLC to private
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon26/05/2005
Particulars of mortgage/charge
dot icon13/04/2005
Director's particulars changed
dot icon28/11/2004
Group of companies' accounts made up to 2004-06-27
dot icon11/11/2004
Return made up to 01/10/04; bulk list available separately
dot icon21/01/2004
Ad 13/11/03--------- £ si [email protected]=73276 £ ic 4055002/4128278
dot icon08/01/2004
Auditor's resignation
dot icon20/11/2003
Return made up to 01/10/03; bulk list available separately
dot icon20/11/2003
Director's particulars changed
dot icon26/10/2003
Group of companies' accounts made up to 2003-06-29
dot icon12/05/2003
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon12/05/2003
New director appointed
dot icon28/04/2003
Particulars of mortgage/charge
dot icon22/04/2003
New director appointed
dot icon24/03/2003
Listing of particulars
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Declaration of satisfaction of mortgage/charge
dot icon23/01/2003
£ ic 1191984/1190734 18/12/02 £ sr [email protected]=1250
dot icon05/01/2003
£ ic 1339484/1191984 17/12/02 £ sr [email protected]=147500
dot icon01/01/2003
Group of companies' accounts made up to 2002-05-31
dot icon24/10/2002
Return made up to 01/10/02; bulk list available separately
dot icon24/10/2002
Director's particulars changed
dot icon01/01/2002
Group of companies' accounts made up to 2001-05-31
dot icon10/12/2001
New director appointed
dot icon28/11/2001
New secretary appointed
dot icon20/11/2001
Return made up to 01/10/01; bulk list available separately
dot icon18/11/2001
Secretary resigned
dot icon18/11/2001
Registered office changed on 19/11/01 from: 15 grosvenor gardens, london, SW1W 0BD
dot icon11/11/2001
New secretary appointed
dot icon11/11/2001
Secretary resigned
dot icon11/11/2001
Registered office changed on 12/11/01 from: steam mill business centre, suite H3, chester, CH3 5AN
dot icon15/10/2001
Director resigned
dot icon04/10/2001
Resolutions
dot icon04/10/2001
Resolutions
dot icon04/10/2001
Resolutions
dot icon04/10/2001
Director resigned
dot icon04/10/2001
Director resigned
dot icon04/10/2001
Director resigned
dot icon04/06/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon12/02/2001
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
dot icon12/02/2001
Reduction of iss capital and minute (oc) £ ic 7148825/ 4636416
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon19/01/2001
Memorandum and Articles of Association
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon03/01/2001
Full group accounts made up to 2000-05-31
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon14/11/2000
Return made up to 01/10/00; bulk list available separately
dot icon26/10/2000
Secretary resigned;director resigned
dot icon14/07/2000
Declaration of satisfaction of mortgage/charge
dot icon26/06/2000
Director resigned
dot icon10/01/2000
Director resigned
dot icon20/12/1999
Resolutions
dot icon20/12/1999
Resolutions
dot icon09/12/1999
Full group accounts made up to 1999-05-31
dot icon25/10/1999
Return made up to 01/10/99; bulk list available separately
dot icon09/03/1999
New director appointed
dot icon20/01/1999
New director appointed
dot icon03/01/1999
Resolutions
dot icon03/01/1999
Resolutions
dot icon03/01/1999
Director resigned
dot icon02/12/1998
Full group accounts made up to 1998-05-31
dot icon16/11/1998
Particulars of mortgage/charge
dot icon16/11/1998
Particulars of mortgage/charge
dot icon02/11/1998
Return made up to 01/10/98; bulk list available separately
dot icon02/08/1998
Location of register of members (non legible)
dot icon10/01/1998
Full group accounts made up to 1997-05-31
dot icon08/01/1998
Resolutions
dot icon20/11/1997
Return made up to 01/10/97; bulk list available separately
dot icon20/11/1997
Secretary's particulars changed;director's particulars changed
dot icon29/10/1997
Director resigned
dot icon29/10/1997
Director resigned
dot icon10/09/1997
Director resigned
dot icon06/08/1997
Secretary's particulars changed;director's particulars changed
dot icon17/07/1997
New secretary appointed;new director appointed
dot icon16/03/1997
Ad 05/02/97--------- £ si 3110679@1=3110679 £ ic 4189902/7300581
dot icon04/03/1997
Certificate of reduction of share premium
dot icon04/03/1997
Court order
dot icon04/03/1997
Resolutions
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
Director resigned
dot icon26/01/1997
Ad 07/01/97--------- £ si [email protected]=39 £ ic 4189863/4189902
dot icon26/01/1997
Conso 08/01/97
dot icon22/01/1997
Particulars of mortgage/charge
dot icon20/01/1997
Full group accounts made up to 1996-05-31
dot icon12/01/1997
Resolutions
dot icon12/01/1997
Resolutions
dot icon12/01/1997
Resolutions
dot icon12/01/1997
Resolutions
dot icon08/01/1997
Memorandum and Articles of Association
dot icon02/01/1997
Registered office changed on 03/01/97 from: st. Werburgh chambers, godstall lane,, chester, CH1 2EP
dot icon02/01/1997
Resolutions
dot icon02/01/1997
Resolutions
dot icon17/12/1996
Resolutions
dot icon01/12/1996
Listing of particulars
dot icon31/10/1996
Return made up to 01/10/96; bulk list available separately
dot icon31/10/1996
Location of register of members address changed
dot icon24/10/1996
Director resigned
dot icon24/10/1996
Director resigned
dot icon09/10/1996
Director resigned
dot icon07/10/1996
£ ic 4175048/4110648 02/09/96 £ sr 64400@1=64400
dot icon04/09/1996
Memorandum and Articles of Association
dot icon04/09/1996
Resolutions
dot icon04/08/1996
New director appointed
dot icon16/04/1996
Director resigned
dot icon09/02/1996
Particulars of mortgage/charge
dot icon06/12/1995
Full group accounts made up to 1995-05-31
dot icon31/10/1995
New director appointed
dot icon31/10/1995
Return made up to 01/10/95; bulk list available separately
dot icon31/10/1995
Secretary's particulars changed;director's particulars changed;director resigned
dot icon06/04/1995
Declaration of satisfaction of mortgage/charge
dot icon31/03/1995
Declaration of satisfaction of mortgage/charge
dot icon20/03/1995
Particulars of mortgage/charge
dot icon16/02/1995
Particulars of mortgage/charge
dot icon18/01/1995
Director resigned;new director appointed
dot icon18/01/1995
Secretary resigned;new secretary appointed
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Particulars of mortgage/charge
dot icon27/11/1994
Full group accounts made up to 1994-05-31
dot icon14/11/1994
Particulars of mortgage/charge
dot icon07/11/1994
Return made up to 01/10/94; bulk list available separately
dot icon07/11/1994
Director resigned
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon26/10/1994
Declaration of satisfaction of mortgage/charge
dot icon31/08/1994
Ad 03/08/94--------- £ si [email protected]=1645163 £ ic 2656274/4301437
dot icon21/07/1994
Particulars of mortgage/charge
dot icon21/07/1994
Particulars of mortgage/charge
dot icon21/07/1994
Particulars of mortgage/charge
dot icon27/06/1994
Memorandum and Articles of Association
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
£ nc 3200000/5150000 20/06/94
dot icon27/06/1994
Listing of particulars
dot icon02/06/1994
Full group accounts made up to 1991-05-31
dot icon30/05/1994
Listing of particulars
dot icon24/04/1994
New director appointed
dot icon15/03/1994
Full group accounts made up to 1993-05-31
dot icon13/12/1993
Return made up to 01/10/93; bulk list available separately
dot icon13/12/1993
Secretary's particulars changed;director's particulars changed
dot icon10/12/1993
Declaration of satisfaction of mortgage/charge
dot icon04/02/1993
Statement of affairs
dot icon04/02/1993
Ad 05/12/91--------- £ si [email protected]
dot icon25/01/1993
Particulars of mortgage/charge
dot icon13/12/1992
Return made up to 01/10/92; bulk list available separately
dot icon10/12/1992
Full group accounts made up to 1992-05-31
dot icon24/08/1992
Particulars of mortgage/charge
dot icon24/08/1992
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon24/08/1992
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon24/08/1992
Particulars of mortgage/charge
dot icon24/08/1992
Particulars of mortgage/charge
dot icon24/08/1992
Particulars of mortgage/charge
dot icon15/06/1992
Particulars of mortgage/charge
dot icon07/06/1992
Particulars of mortgage/charge
dot icon07/06/1992
Particulars of mortgage/charge
dot icon07/06/1992
Particulars of mortgage/charge
dot icon07/06/1992
Particulars of mortgage/charge
dot icon07/06/1992
Particulars of mortgage/charge
dot icon07/06/1992
Particulars of mortgage/charge
dot icon12/05/1992
New director appointed
dot icon12/05/1992
New director appointed
dot icon10/03/1992
Return made up to 01/10/91; bulk list available separately
dot icon29/01/1992
Ad 12/07/90--------- £ si [email protected]
dot icon27/01/1992
New director appointed
dot icon22/12/1991
Ad 05/12/91--------- £ si [email protected]=213333 £ ic 2324999/2538332
dot icon10/12/1991
Resolutions
dot icon10/12/1991
Resolutions
dot icon10/12/1991
£ nc 2900000/3200000 04/12/91
dot icon09/12/1991
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon25/11/1991
Particulars of mortgage/charge
dot icon18/09/1991
Statement of affairs
dot icon18/09/1991
Ad 10/12/90--------- £ si [email protected]
dot icon17/09/1991
Particulars of mortgage/charge
dot icon15/09/1991
Ad 29/08/91--------- £ si 1400000@1=1400000 £ ic 924999/2324999
dot icon15/09/1991
Memorandum and Articles of Association
dot icon15/09/1991
Resolutions
dot icon15/09/1991
Resolutions
dot icon15/09/1991
Resolutions
dot icon15/09/1991
Resolutions
dot icon15/09/1991
Resolutions
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon12/09/1991
Declaration of satisfaction of mortgage/charge
dot icon11/09/1991
£ nc 1500000/2900000 29/08/91
dot icon11/09/1991
Ad 12/07/90--------- £ si [email protected]
dot icon10/09/1991
Ad 12/07/90--------- £ si [email protected]
dot icon08/09/1991
Particulars of mortgage/charge
dot icon28/08/1991
Ad 12/07/90--------- £ si [email protected]
dot icon05/08/1991
Ad 10/05/91--------- £ si [email protected]=10576 £ ic 914423/924999
dot icon05/06/1991
Declaration of satisfaction of mortgage/charge
dot icon21/05/1991
Ad 12/07/90--------- £ si [email protected]
dot icon17/05/1991
Particulars of mortgage/charge
dot icon07/05/1991
Particulars of mortgage/charge
dot icon12/03/1991
Declaration of satisfaction of mortgage/charge
dot icon23/01/1991
Declaration of satisfaction of mortgage/charge
dot icon23/01/1991
Declaration of satisfaction of mortgage/charge
dot icon23/01/1991
Declaration of satisfaction of mortgage/charge
dot icon14/01/1991
Declaration of satisfaction of mortgage/charge
dot icon14/01/1991
Declaration of satisfaction of mortgage/charge
dot icon14/01/1991
Declaration of satisfaction of mortgage/charge
dot icon07/01/1991
Full group accounts made up to 1990-05-31
dot icon23/12/1990
Particulars of mortgage/charge
dot icon13/12/1990
Ad 10/12/90--------- £ si [email protected]=14423 £ ic 900000/914423
dot icon15/10/1990
Declaration of satisfaction of mortgage/charge
dot icon10/10/1990
Return made up to 01/10/90; bulk list available separately
dot icon23/09/1990
Resolutions
dot icon16/09/1990
Particulars of mortgage/charge
dot icon16/09/1990
Particulars of mortgage/charge
dot icon16/09/1990
Particulars of mortgage/charge
dot icon16/09/1990
Particulars of mortgage/charge
dot icon16/08/1990
Statement of affairs
dot icon16/08/1990
Ad 31/05/89--------- premium £ si [email protected]
dot icon15/08/1990
Particulars of mortgage/charge
dot icon15/08/1990
Particulars of mortgage/charge
dot icon15/08/1990
Particulars of mortgage/charge
dot icon15/08/1990
Particulars of mortgage/charge
dot icon14/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
Particulars of mortgage/charge
dot icon07/08/1990
Ad 31/05/89--------- £ si [email protected]
dot icon16/04/1990
Ad 03/04/89-31/05/89 £ si [email protected]
dot icon16/04/1990
Ad 14/02/89--------- £ si [email protected]
dot icon16/04/1990
Particulars of contract relating to shares
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Particulars of mortgage/charge
dot icon03/04/1990
New director appointed
dot icon18/03/1990
Statement of affairs
dot icon18/03/1990
Ad 02/02/90--------- premium £ si [email protected]
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Ad 27/02/90--------- £ si [email protected]=25000 £ ic 943750/968750
dot icon14/03/1990
Ad 07/02/90--------- £ si [email protected]=625000 £ ic 318750/943750
dot icon06/03/1990
Ad 02/02/90--------- premium £ si [email protected]=193750 £ ic 125000/318750
dot icon26/11/1989
Return made up to 20/09/89; bulk list available separately
dot icon31/10/1989
Full group accounts made up to 1989-05-31
dot icon01/10/1989
Particulars of mortgage/charge
dot icon26/09/1989
Resolutions
dot icon26/09/1989
Resolutions
dot icon26/09/1989
Resolutions
dot icon26/09/1989
Resolutions
dot icon26/09/1989
£ nc 1250000/1500000
dot icon13/09/1989
Director resigned
dot icon13/09/1989
New director appointed
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon07/09/1989
Particulars of contract relating to shares
dot icon30/08/1989
Wd 21/08/89 ad 02/11/88--------- premium £ si [email protected]
dot icon30/08/1989
Wd 21/08/89 ad 01/12/88--------- £ si [email protected]=6875 £ ic 637005/643880
dot icon30/08/1989
Particulars of contract relating to shares
dot icon30/08/1989
Wd 21/08/89 ad 07/12/88-31/05/89 £ si [email protected]=12500 £ ic 624505/637005
dot icon30/08/1989
Wd 21/08/89 ad 23/11/88--------- £ si [email protected]=17500 £ ic 607005/624505
dot icon30/08/1989
Wd 21/08/89 ad 31/05/89--------- £ si [email protected]=6250 £ ic 600755/607005
dot icon30/08/1989
Wd 21/08/89 ad 31/05/89--------- £ si [email protected]=6250 £ ic 594505/600755
dot icon30/08/1989
Wd 21/08/89 ad 31/05/89--------- £ si [email protected]=42733 £ ic 551772/594505
dot icon30/08/1989
Wd 21/08/89 ad 31/05/89--------- £ si [email protected]=23750 £ ic 528022/551772
dot icon30/08/1989
Wd 21/08/89 ad 23/11/88--------- £ si [email protected]=5000 £ ic 523022/528022
dot icon30/08/1989
Wd 21/08/89 ad 31/05/89--------- £ si [email protected]=26312 £ ic 496710/523022
dot icon30/08/1989
Wd 21/08/89 ad 31/05/89--------- £ si [email protected]=625 £ ic 496085/496710
dot icon30/08/1989
Wd 21/08/89 ad 23/11/88--------- £ si [email protected]=9210 £ ic 486875/496085
dot icon30/08/1989
Wd 21/08/89 ad 23/11/88-10/01/89 £ si [email protected]=8125 £ ic 478750/486875
dot icon24/08/1989
Particulars of mortgage/charge
dot icon24/08/1989
Particulars of mortgage/charge
dot icon23/08/1989
Director resigned
dot icon15/08/1989
Particulars of mortgage/charge
dot icon20/04/1989
Particulars of contract relating to shares
dot icon20/04/1989
Particulars of contract relating to shares
dot icon11/04/1989
Wd 03/04/89 ad 16/08/88--------- premium £ si [email protected]=6250 £ ic 472500/478750
dot icon11/04/1989
Wd 03/04/89 ad 27/07/88--------- £ si [email protected]=112500 £ ic 360000/472500
dot icon20/02/1989
Certificate of change of name
dot icon29/01/1989
New director appointed
dot icon29/01/1989
Wd 06/01/89 ad 09/12/88--------- premium £ si [email protected]=160000 £ ic 200000/360000
dot icon18/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1989
Registered office changed on 19/01/89 from: st werburgh chambers, godstall lane, chester, CH1 1LN
dot icon18/01/1989
Full group accounts made up to 1988-05-31
dot icon18/01/1989
Return made up to 16/11/88; bulk list available separately
dot icon09/11/1988
Nc inc already adjusted
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon09/11/1988
Resolutions
dot icon21/09/1988
Nc inc already adjusted
dot icon21/09/1988
Resolutions
dot icon21/09/1988
Resolutions
dot icon21/09/1988
Resolutions
dot icon21/09/1988
Resolutions
dot icon18/09/1988
Full group accounts made up to 1987-05-31
dot icon18/09/1988
Registered office changed on 19/09/88 from: irongate house, duke's place, london, EC3A 7LP
dot icon15/09/1988
Director resigned
dot icon03/08/1988
Director's particulars changed
dot icon04/04/1988
Director resigned
dot icon05/11/1987
Location of register of members
dot icon07/09/1987
Full group accounts made up to 1986-05-31
dot icon12/08/1987
Return made up to 13/07/87; bulk list available separately
dot icon18/01/1987
Return of allotments
dot icon25/06/1986
New director appointed
dot icon28/07/1985
Incorporation
dot icon28/07/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2011
dot iconLast change occurred
01/01/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/01/2011
dot iconNext account date
01/01/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elman, Ralph
Director
03/05/2001 - 28/09/2006
6
Naggar, Guy Anthony
Director
03/05/2001 - 28/09/2006
148
Rowe, Simon George
Director
24/11/2010 - Present
41
Mills, Christopher Harwood Bernard
Director
03/05/2001 - 28/09/2006
146
Mills, Christopher Harwood Bernard
Director
29/01/1997 - 15/12/1998
146

Persons with Significant Control

0

No PSC data available.

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Description

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About PARAMOUNT LIMITED

PARAMOUNT LIMITED is an(a) Dissolved company incorporated on 28/07/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAMOUNT LIMITED?

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PARAMOUNT LIMITED is currently Dissolved. It was registered on 28/07/1985 and dissolved on 19/02/2014.

Where is PARAMOUNT LIMITED located?

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PARAMOUNT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PARAMOUNT LIMITED do?

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PARAMOUNT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PARAMOUNT LIMITED?

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The latest filing was on 19/02/2014: Final Gazette dissolved following liquidation.