PARAMOUNT VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 03427947
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 12 ; Termination of appointment of Sergey Nikitin as a director on 4 May 2016. The most likely internet sites of PARAMOUNT VENTURES LIMITED are www.paramountventures.co.uk, and www.paramount-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Paramount Ventures Limited is a Private Limited Company. The company registration number is 03427947. Paramount Ventures Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Paramount Ventures Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £51.57k. It is £2.83k against last year. The cash in hand is £215.64k. It is £-1203.62k against last year. And the total assets are £219.08k, which is £-1202.75k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. BROWN, Louise is a Director of the company. Nominee Secretary GRACEWAY LIMITED has been resigned. Secretary LUXCO 2000 LIMITED has been resigned. Secretary NIKITINA, Ekaterina has been resigned. Secretary SANTAMARIA, Roger has been resigned. Secretary SATURN INVESTMENT GROUP SA has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ASHMAN, Thomas Edmund has been resigned. Director CAMBRA LA DUKE, Ricardo Manuel, Lic has been resigned. Director EURO-AMEX EXCHANGE INC has been resigned. Nominee Director GRACEWAY LIMITED has been resigned. Director JARGON MANAGEMENT LIMITED has been resigned. Director NIKITIN, Sergey has been resigned. Director NIKITIN, Sergey has been resigned. Nominee Director SUMMERGLEN LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


paramount ventures Key Finiance

LIABILITIES £51.57k
+5%
CASH £215.64k
-85%
TOTAL ASSETS £219.08k
-85%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 01 October 2014
Director
BROWN, Louise
Appointed Date: 01 October 2014
52 years old

Resigned Directors

Nominee Secretary
GRACEWAY LIMITED
Resigned: 21 January 1998
Appointed Date: 02 September 1997
Secretary
LUXCO 2000 LIMITED
Resigned: 05 September 2002
Appointed Date: 30 September 2001
Secretary
NIKITINA, Ekaterina
Resigned: 15 August 2006
Appointed Date: 05 September 2002
Secretary
SANTAMARIA, Roger
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Secretary
SATURN INVESTMENT GROUP SA
Resigned: 30 September 2001
Appointed Date: 21 January 1998
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 15 August 2006
Director
ASHMAN, Thomas Edmund
Resigned: 01 October 2014
Appointed Date: 06 August 2010
48 years old
Director
CAMBRA LA DUKE, Ricardo Manuel, Lic
Resigned: 17 May 2006
Appointed Date: 17 May 2006
52 years old
Director
EURO-AMEX EXCHANGE INC
Resigned: 30 September 2001
Appointed Date: 21 January 1998
Nominee Director
GRACEWAY LIMITED
Resigned: 21 January 1998
Appointed Date: 02 September 1997
Director
JARGON MANAGEMENT LIMITED
Resigned: 05 September 2002
Appointed Date: 30 September 2001
24 years old
Director
NIKITIN, Sergey
Resigned: 04 May 2016
Appointed Date: 17 May 2006
69 years old
Director
NIKITIN, Sergey
Resigned: 17 May 2006
Appointed Date: 05 September 2002
69 years old
Nominee Director
SUMMERGLEN LIMITED
Resigned: 21 January 1998
Appointed Date: 02 September 1997

PARAMOUNT VENTURES LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 12
19 May 2016
Termination of appointment of Sergey Nikitin as a director on 4 May 2016
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 12
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
25 Feb 1998
Director resigned
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
06 Feb 1998
Registered office changed on 06/02/98 from: 21 kipling road bletchley milton keynes MK3 5AT
02 Sep 1997
Incorporation

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