| Company Name | Paramount Imagination & Creation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04288469 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Keith Moore |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Hendon Way London NW4 3NL |
| Director Name | Mr Michael George Stephenson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Cambridge Drive Newcastle Staffordshire ST5 3DD |
| Secretary Name | Mr Ian Keith Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Hendon Way London NW4 3NL |
| Secretary Name | Mrs Roberta Margaret Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 The Fairway Barnet Hertfordshire EN5 1HN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | electrapix.com |
|---|---|
| Telephone | 020 33974434 |
| Telephone region | London |
Location
| Registered Address | 250 Hendon Way London NW4 3NL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Ian Keith Moore 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael George Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,356 |
| Cash | £43,057 |
| Current Liabilities | £113,492 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Secretary's details changed for Mr Ian Keith Moore on 14 August 2015 (1 page) |
| 19 August 2015 | Director's details changed for Mr Ian Keith Moore on 14 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Ian Keith Moore on 14 August 2015 (2 pages) |
| 19 August 2015 | Secretary's details changed for Mr Ian Keith Moore on 14 August 2015 (1 page) |
| 22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 September 2012 | Director's details changed for Mr Michael George Stephenson on 17 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Director's details changed for Mr Michael George Stephenson on 17 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Michael George Stephenson on 17 September 2010 (3 pages) |
| 20 September 2010 | Director's details changed for Michael George Stephenson on 17 September 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Mr Ian Keith Moore on 17 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Ian Keith Moore on 17 September 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 October 2008 | Secretary appointed ian keith moore (2 pages) |
| 30 October 2008 | Secretary appointed ian keith moore (2 pages) |
| 28 October 2008 | Director appointed michael george stephenson (2 pages) |
| 28 October 2008 | Appointment terminated secretary roberta moore (1 page) |
| 28 October 2008 | Appointment terminated secretary roberta moore (1 page) |
| 28 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
| 28 October 2008 | Director appointed michael george stephenson (2 pages) |
| 28 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
| 15 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 15 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 15 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 25 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 25 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 25 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 12 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 12 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 29 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 8 March 2005 | Accounts made up to 31 March 2004 (1 page) |
| 8 March 2005 | Accounts made up to 31 March 2004 (1 page) |
| 7 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 25 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 25 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 18 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 22 April 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 22 April 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 2 April 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 2 April 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Incorporation (15 pages) |
| 17 September 2001 | Incorporation (15 pages) |