Paramount Ventures Limited

Company Name	Paramount Ventures Limited
Director	Ruslan Omarov
Company Status	Active - Proposal to Strike off
Company Number	03427947
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Ruslan Omarov
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Kyrgyz
Status	Current
Appointed	10 September 2019(22 years after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	Kyrgyzstan
Correspondence Address	180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP

Secretary Name	Omega Agents Limited (Corporation)
Status	Current
Appointed	01 October 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Director Name	Sergey Nikitin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 September 2002(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2006)
Role	Businessman
Country of Residence	Russian Federation
Correspondence Address	11 Izumrudnaya St Apt 265 Moscow Russia

Secretary Name	Ekaterina Nikitina
Nationality	Russian
Status	Resigned
Appointed	05 September 2002(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	25 Eniseyskaya Str., Apt. 181 Moscow 129281 Russia

Director Name	Lic Ricardo Manuel Cambra La Duke
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	17 May 2006(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2006)
Role	Lawyer
Correspondence Address	Aquilino De La Guardia Street Ocean Business Plaza, Suite 1206 Panama City Foreign

Secretary Name	Roger Santamaria
Nationality	British
Status	Resigned
Appointed	17 May 2006(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Aquilino De La Guardia Street Ocean Business Plaza, Suite 1206 Panama City Foreign

Director Name	Mr Thomas Edmund Ashman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2014)
Role	Marketing Consultant
Country of Residence	Republic Of Ireland
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Director Name	Ms Louise Brown
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	10 Theodosi Pieridi Kolossi Limassol 4832

Director Name	Ms Bernice Caldeira
Date of Birth	January 1987 (Born 37 years ago)
Nationality	South African
Status	Resigned
Appointed	20 August 2018(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 September 2019)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	2nd Floor 13 John Prince's Street London W1G 0JR

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Euro-Amex Exchange Inc (Corporation)
Status	Resigned
Appointed	21 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2001)
Correspondence Address	PO Box 6-5879 El Dorado Panama City 6a Panama

Secretary Name	Saturn Investment Group Sa (Corporation)
Status	Resigned
Appointed	21 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2001)
Correspondence Address	PO Box 6 5879 El Dorado Panama Republic Of Panama

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	30 September 2001(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 2002)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 2002)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2014)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	13 John Princes Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£51,335
Cash	£1,671,865
Current Liabilities	£1,635,049

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 August 2020 (3 years, 8 months ago)
Next Return Due	3 September 2021 (overdue)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
1 July 2020	Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP on 1 July 2020 (1 page)
14 October 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 100 (3 pages)
9 October 2019	Appointment of Mr. Ruslan Omarov as a director on 10 September 2019 (2 pages)
9 October 2019	Termination of appointment of Bernice Caldeira as a director on 10 September 2019 (1 page)
4 October 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
4 May 2019	Micro company accounts made up to 30 September 2018 (6 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
22 August 2018	Termination of appointment of Louise Brown as a director on 20 August 2018 (1 page)
22 August 2018	Appointment of Ms Bernice Caldeira as a director on 20 August 2018 (2 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
13 April 2018	Cessation of Shatman Borboev as a person with significant control on 5 April 2018 (1 page)
13 April 2018	Notification of Ruslan Omarov as a person with significant control on 5 April 2018 (2 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (4 pages)
19 May 2016	Termination of appointment of Sergey Nikitin as a director on 4 May 2016 (1 page)
19 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (4 pages)
19 May 2016	Termination of appointment of Sergey Nikitin as a director on 4 May 2016 (1 page)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 12 (5 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 12 (5 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 12 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 12 (4 pages)
19 November 2014	Secretary's details changed for Corporate Secretaries Limited on 2 September 2014 (1 page)
19 November 2014	Secretary's details changed for Corporate Secretaries Limited on 2 September 2014 (1 page)
19 November 2014	Director's details changed for Sergey Nikitin on 2 September 2014 (2 pages)
19 November 2014	Director's details changed for Sergey Nikitin on 2 September 2014 (2 pages)
19 November 2014	Director's details changed for Sergey Nikitin on 2 September 2014 (2 pages)
19 November 2014	Appointment of Omega Agents Limited as a secretary on 1 October 2014 (2 pages)
19 November 2014	Appointment of Omega Agents Limited as a secretary on 1 October 2014 (2 pages)
19 November 2014	Appointment of Omega Agents Limited as a secretary on 1 October 2014 (2 pages)
19 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 12 (4 pages)
19 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 12 (4 pages)
19 November 2014	Secretary's details changed for Corporate Secretaries Limited on 2 September 2014 (1 page)
6 November 2014	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
6 November 2014	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
6 November 2014	Appointment of Louise Brown as a director on 1 October 2014 (2 pages)
6 November 2014	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 6 November 2014 (1 page)
6 November 2014	Appointment of Louise Brown as a director on 1 October 2014 (2 pages)
6 November 2014	Termination of appointment of Thomas Edmund Ashman as a director on 1 October 2014 (1 page)
6 November 2014	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Thomas Edmund Ashman as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Thomas Edmund Ashman as a director on 1 October 2014 (1 page)
6 November 2014	Appointment of Louise Brown as a director on 1 October 2014 (2 pages)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
25 April 2014	Director's details changed for Mr Thomas Edmund Ashman on 18 March 2014 (2 pages)
25 April 2014	Director's details changed for Mr Thomas Edmund Ashman on 18 March 2014 (2 pages)
3 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 April 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 12 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 12 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 12 (4 pages)
16 April 2013	Director's details changed for Mr Thomas Edmund Ashman on 1 January 2013 (2 pages)
16 April 2013	Director's details changed for Mr Thomas Edmund Ashman on 1 January 2013 (2 pages)
16 April 2013	Director's details changed for Mr Thomas Edmund Ashman on 1 January 2013 (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Thomas Edmund Ashman on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Thomas Edmund Ashman on 18 August 2010 (2 pages)
6 August 2010	Appointment of Thomas Edmund Ashman as a director (2 pages)
6 August 2010	Appointment of Thomas Edmund Ashman as a director (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 September 2009	Return made up to 02/09/09; full list of members (3 pages)
3 September 2009	Return made up to 02/09/09; full list of members (3 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008	Return made up to 02/09/08; full list of members (3 pages)
9 September 2008	Return made up to 02/09/08; full list of members (3 pages)
15 July 2008	Return made up to 02/09/07; full list of members (3 pages)
15 July 2008	Return made up to 02/09/07; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 March 2007	Amended accounts made up to 30 September 2005 (6 pages)
29 March 2007	Amended accounts made up to 30 September 2005 (6 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
24 October 2006	Return made up to 02/09/06; full list of members (2 pages)
24 October 2006	Return made up to 02/09/06; full list of members (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
5 December 2005	Return made up to 02/09/05; full list of members (6 pages)
5 December 2005	Return made up to 02/09/05; full list of members (6 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (3 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (3 pages)
17 September 2004	Return made up to 02/09/04; full list of members (6 pages)
17 September 2004	Return made up to 02/09/04; full list of members (6 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Return made up to 02/09/03; change of members (8 pages)
7 February 2004	Return made up to 02/09/03; change of members (8 pages)
15 January 2004	Total exemption full accounts made up to 30 September 2002 (3 pages)
15 January 2004	Total exemption full accounts made up to 30 September 2002 (3 pages)
8 January 2004	Registered office changed on 08/01/04 from: unit b cil trading estate fonthill road london N4 3HN (1 page)
8 January 2004	Registered office changed on 08/01/04 from: unit b cil trading estate fonthill road london N4 3HN (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
7 November 2002	Return made up to 02/09/02; full list of members (6 pages)
7 November 2002	Return made up to 02/09/02; full list of members (6 pages)
16 August 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
16 August 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
8 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2002	Total exemption small company accounts made up to 30 September 2000 (1 page)
8 February 2002	Total exemption small company accounts made up to 30 September 2000 (1 page)
23 January 2002	Return made up to 02/09/01; full list of members (6 pages)
23 January 2002	Return made up to 02/09/01; full list of members (6 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 02/09/00; no change of members (6 pages)
14 November 2001	Return made up to 02/09/00; no change of members (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: 241 camden high street london NW1 (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 241 camden high street london NW1 (1 page)
28 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 February 2000	Return made up to 02/09/99; full list of members (5 pages)
28 February 2000	Return made up to 02/09/99; full list of members (5 pages)
28 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
6 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1999	Return made up to 02/09/98; full list of members (5 pages)
6 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1999	Return made up to 02/09/98; full list of members (5 pages)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page)
2 September 1997	Incorporation (16 pages)
2 September 1997	Incorporation (16 pages)

Paramount Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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