| Company Name | Paramart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02027106 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1986(37 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Renzo Rapacioli |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Long Ridge Pine Grove Totteridge London N20 8LB |
| Director Name | Rosalinda Rapacioli |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Long Ridge Pine Grove Totteridge London N20 8LB |
| Secretary Name | Rosalinda Rapacioli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Long Ridge Pine Grove Totteridge London N20 8LB |
| Director Name | Mr Guilio Molina |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 21 years (resigned 11 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Beulah Hill London Se19 |
| Director Name | Guiseppe Zanelli |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 38a Hallyford Street London N1 |
Contact
| Website | munchlunch.com |
|---|---|
| Telephone | 020 76197788 |
| Telephone region | London |
Location
| Registered Address | 20 Tileyard Road London N7 9AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Goldnew LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 20 January 1993 | Delivered on: 25 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Equities restaurant 1 finsbury avenue london EC2 L.B. of hackney. T/n-EGL164923 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 18 February 1992 | Delivered on: 24 February 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 25 January 2013 | Termination of appointment of Guilio Molina as a director (1 page) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 25 January 2013 | Termination of appointment of Guilio Molina as a director (1 page) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Guilio Molina on 3 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Guilio Molina on 3 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Guilio Molina on 3 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Rosalinda Rapacioli on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Renzo Rapacioli on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Rosalinda Rapacioli on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Renzo Rapacioli on 31 December 2009 (2 pages) |
| 11 February 2009 | Full accounts made up to 31 August 2008 (13 pages) |
| 11 February 2009 | Full accounts made up to 31 August 2008 (13 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 July 2008 | Secretary's change of particulars rosalinda rapacioli logged form (1 page) |
| 4 July 2008 | Secretary's change of particulars rosalinda rapacioli logged form (1 page) |
| 6 March 2008 | Full accounts made up to 31 August 2007 (14 pages) |
| 6 March 2008 | Full accounts made up to 31 August 2007 (14 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 February 2007 | Full accounts made up to 31 August 2006 (14 pages) |
| 12 February 2007 | Full accounts made up to 31 August 2006 (14 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 20 tileyard road london N7 9AH (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 20 tileyard road london N7 9AH (1 page) |
| 10 April 2006 | Full accounts made up to 31 August 2005 (13 pages) |
| 10 April 2006 | Full accounts made up to 31 August 2005 (13 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members
|
| 22 February 2006 | Return made up to 31/12/05; full list of members
|
| 12 April 2005 | Full accounts made up to 31 August 2004 (12 pages) |
| 12 April 2005 | Full accounts made up to 31 August 2004 (12 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 March 2004 | Full accounts made up to 31 August 2003 (12 pages) |
| 11 March 2004 | Full accounts made up to 31 August 2003 (12 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 March 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 27 March 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 March 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 18 March 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 March 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 14 March 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 2 wesley street london W1M 7PT (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 2 wesley street london W1M 7PT (1 page) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 2 November 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 9 September 1999 | Return made up to 31/12/98; full list of members (10 pages) |
| 9 September 1999 | Return made up to 31/12/98; full list of members (10 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members
|
| 3 February 1997 | Return made up to 31/12/96; no change of members
|
| 14 June 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 14 June 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |