PARAMOUNT TELEMATICS LIMITED

Key Data

Status

Dissolved

Company No.

05392897

Incorporation date

14/03/2005

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

30/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Return of final meeting in a creditors' voluntary winding up

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26/04/2011

Liquidators' statement of receipts and payments to 2011-04-05

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

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16/10/2009

Statement of affairs with form 4.19

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Resolutions

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09/09/2009

Registered office changed on 10/09/2009 from direct house lancaster way wingates industrial estate westhoughton bolton BL5 3XD

View PDF (1 pages)

07/04/2009

Return made up to 15/03/09; full list of members

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07/04/2009

Registered office changed on 08/04/2009 from the old post office 28-29 haigh road aspull wigan lancs WN2 1YA

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06/04/2009

Appointment Terminated Secretary martin horton

View PDF (1 pages)

03/03/2009

Secretary appointed martin horton

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary john flynn

View PDF (1 pages)

12/02/2009

Appointment Terminated Director julie parry

View PDF (1 pages)

07/12/2008

Director's Change of Particulars / julie parry / 01/12/2008 / HouseName/Number was: , now: 28-29; Street was: 240 wigan road, now: haigh road; Area was: , now: aspull; Post Town was: aspull, now: wigan; Post Code was: WN2 1DU, now: WN2 1YA

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07/12/2008

Director and Secretary's Change of Particulars / john flynn / 01/12/2008 / HouseName/Number was: , now: 28-29; Street was: 28-29 haigh road aspul, now: haigh road; Area was: , now: aspull

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21/10/2008

Total exemption small company accounts made up to 2008-03-31

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10/06/2008

Return made up to 15/03/08; full list of members

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25/02/2008

Total exemption small company accounts made up to 2007-03-31

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23/01/2008

Return made up to 15/03/07; full list of members

View PDF (6 pages)

23/01/2008

Secretary resigned

View PDF (0 pages)

28/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

Certificate of change of name

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09/09/2007

Registered office changed on 10/09/07 from: 49 king street manchester M2 7AY

View PDF (1 pages)

13/12/2006

Total exemption small company accounts made up to 2006-03-31

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02/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

31/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Certificate of change of name

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20/04/2006

Registered office changed on 21/04/06 from: 31 buxton road stockport cheshire SK2 6LS

View PDF (1 pages)

29/06/2005

Registered office changed on 30/06/05 from: paragon house, paragon business park, chorley new road bolton lancashire BL6 6HG

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARAMOUNT TELEMATICS LIMITED

PARAMOUNT TELEMATICS LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF. There is currently 1 active director 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 TELEMATICS LIMITED?

PARAMOUNT TELEMATICS LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 30/08/2011.

Where is PARAMOUNT TELEMATICS LIMITED located?

PARAMOUNT TELEMATICS LIMITED is registered at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF.

What does PARAMOUNT TELEMATICS LIMITED do?

PARAMOUNT TELEMATICS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PARAMOUNT TELEMATICS LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.