Company NameParamount Supplies UK Limited
Company StatusDissolved
Company Number04728847
CategoryPrivate Limited Company
Incorporation Date9 April 2003(21 years ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Directors

Secretary NameIjaz Imran
NationalityPakistani
StatusClosed
Appointed29 April 2003(2 weeks, 6 days after company formation)
Appointment Duration8 months, 2 weeks (closed 13 January 2004)
RoleCompany Director
Correspondence Address471 Green Lanes
Ilford
Essex
IG3 9TD
Director NameRahila Naz Mahmood
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2003(1 month after company formation)
Appointment Duration8 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address471 Green Lane
Ilford
Essex
IG3 9TD
Director NameIjaz Imran
Date of BirthDecember 1972 (Born 51 years ago)
NationalityPakistani
StatusResigned
Appointed29 April 2003(2 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address471 Green Lanes
Ilford
Essex
IG3 9TD
Director NameAsad Mahmood
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2003(2 weeks, 6 days after company formation)
Appointment Duration1 week, 6 days (resigned 12 May 2003)
RoleCompany Director
Correspondence Address136 Eastern Avenue
Redbridge
Essex
IG4 5AG
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address15 Goodmayes Road
Goodmayes Ilford
Essex
IG3 9UH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
18 August 2003Application for striking-off (1 page)
6 July 2003Director resigned (1 page)
19 May 2003New director appointed (1 page)
19 May 2003Director resigned (1 page)
6 May 2003New secretary appointed;new director appointed (2 pages)
6 May 2003New director appointed (1 page)
6 May 2003Registered office changed on 06/05/03 from: 15 goodmayes road igoodmayes ilford essex IG3 9UH (1 page)
22 April 2003Registered office changed on 22/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 April 2003Secretary resigned (1 page)
22 April 2003Director resigned (1 page)