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PARAMOUNT RESTAURANTS LIMITED

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PARAMOUNT RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

05155347

Incorporation date

15/06/2004

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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See on map
Latest events (Record since 15/06/2004)
dot icon18/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/11/2013
Administrator's progress report to 2013-11-13
View PDF (17 pages)
dot icon18/11/2013
Notice of move from Administration to Dissolution on 2013-11-13
View PDF (17 pages)
dot icon22/05/2013
Administrator's progress report to 2013-04-22
View PDF (16 pages)
dot icon22/05/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon06/11/2012
Administrator's progress report to 2012-10-18
View PDF (17 pages)
dot icon06/11/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon25/06/2012
Administrator's progress report to 2012-05-22
View PDF (39 pages)
dot icon13/02/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon19/01/2012
Statement of administrator's proposal
View PDF (61 pages)
dot icon08/01/2012
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon04/12/2011
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 2011-12-05
View PDF (2 pages)
dot icon24/11/2011
Appointment of an administrator
View PDF (1 pages)
dot icon11/10/2011
Amended full accounts made up to 2011-01-02
View PDF (13 pages)
dot icon27/09/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon04/09/2011
Accounts for a dormant company made up to 2011-01-02
View PDF (2 pages)
dot icon10/08/2011
Appointment of Mr Stephen Rushworth Smith as a director
View PDF (3 pages)
dot icon03/08/2011
Termination of appointment of William Rollason as a director
View PDF (1 pages)
dot icon23/06/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2010
Termination of appointment of Matthew Emerson as a director
View PDF (1 pages)
dot icon22/12/2010
Appointment of Mr William Rollason as a director
View PDF (2 pages)
dot icon21/12/2010
Appointment of Mr Simon George Rowe as a director
View PDF (2 pages)
dot icon22/11/2010
Current accounting period extended from 2010-06-29 to 2010-12-29
View PDF (1 pages)
dot icon13/07/2010
Termination of appointment of Mark Phillips as a director
View PDF (2 pages)
dot icon13/07/2010
Appointment of Matthew Charles Emerson as a director
View PDF (3 pages)
dot icon07/07/2010
Termination of appointment of Peter Hill as a director
View PDF (2 pages)
dot icon24/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2010
Accounts for a dormant company made up to 2009-06-28
View PDF (6 pages)
dot icon21/09/2009
Return made up to 16/06/09; full list of members
View PDF (3 pages)
dot icon26/07/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon09/07/2009
Director appointed mark randall phillips
View PDF (2 pages)
dot icon09/07/2009
Appointment Terminated Director alan hand
View PDF (1 pages)
dot icon17/02/2009
Total exemption full accounts made up to 2008-06-22
View PDF (7 pages)
dot icon25/08/2008
Accounting reference date shortened from 30/06/2008 to 29/06/2008
View PDF (1 pages)
dot icon18/08/2008
Return made up to 16/06/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Appointment Terminated Director and Secretary richard darwin
View PDF (1 pages)
dot icon05/06/2008
Director appointed peter hill
View PDF (2 pages)
dot icon05/06/2008
Appointment Terminate, Director Nicholas Basing Logged Form
View PDF (1 pages)
dot icon05/06/2008
Appointment Terminated Director nicholas basing
View PDF (1 pages)
dot icon21/01/2008
Total exemption full accounts made up to 2007-06-24
View PDF (7 pages)
dot icon01/08/2007
Return made up to 16/06/07; full list of members
View PDF (2 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon11/02/2007
Full accounts made up to 2006-06-25
View PDF (10 pages)
dot icon21/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon30/10/2006
Registered office changed on 31/10/06 from: 15 grosvenor gardens london SW1W 0BD
View PDF (1 pages)
dot icon08/10/2006
Resolutions
View PDF (0 pages)
dot icon08/10/2006
Resolutions
View PDF (3 pages)
dot icon08/10/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/10/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/10/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/10/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon04/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon04/10/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon23/07/2006
Return made up to 16/06/06; full list of members
View PDF (8 pages)
dot icon23/07/2006
Director's particulars changed
View PDF (0 pages)
dot icon06/03/2006
Full accounts made up to 2005-06-26
View PDF (7 pages)
dot icon15/09/2005
Resolutions
View PDF (0 pages)
dot icon15/09/2005
Resolutions
View PDF (4 pages)
dot icon07/09/2005
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon07/09/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon01/09/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon25/08/2005
Director resigned
View PDF (1 pages)
dot icon14/08/2005
Return made up to 16/06/05; full list of members
View PDF (9 pages)
dot icon31/05/2005
Resolutions
View PDF (0 pages)
dot icon31/05/2005
Resolutions
View PDF (9 pages)
dot icon26/05/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon29/12/2004
Director resigned
View PDF (1 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon04/07/2004
New director appointed
View PDF (2 pages)
dot icon04/07/2004
New director appointed
View PDF (2 pages)
dot icon15/06/2004
Secretary resigned
View PDF (1 pages)
dot icon15/06/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Description

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About PARAMOUNT RESTAURANTS LIMITED

PARAMOUNT RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 15/06/2004 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 RESTAURANTS LIMITED?

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PARAMOUNT RESTAURANTS LIMITED is currently Dissolved. It was registered on 15/06/2004 and dissolved on 18/02/2014.

Where is PARAMOUNT RESTAURANTS LIMITED located?

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

What does PARAMOUNT RESTAURANTS LIMITED do?

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PARAMOUNT RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PARAMOUNT RESTAURANTS LIMITED?

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The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.