Company NameParan Capital Limited
Company StatusDissolved
Company Number07023449
CategoryPrivate Limited Company
Incorporation Date18 September 2009(14 years, 6 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJonathan Kim
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed18 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address14271 Dickens Street
Unit 302
Sherman Oaks
California 91423
United States
Director NameCharles Chul Nam
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2010(3 months, 2 weeks after company formation)
Appointment Duration1 year, 12 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceCalifornia
Correspondence Address5001 Corbin Avenue
Tarzana
Ca 91356
Usa
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2009(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
22 December 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
22 December 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
Statement of capital on 2010-09-20
  • GBP 1,000
(5 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
Statement of capital on 2010-09-20
  • GBP 1,000
(5 pages)
15 April 2010Appointment of Charles Chul Nam as a director (3 pages)
15 April 2010Appointment of Charles Chul Nam as a director (3 pages)
12 April 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
(2 pages)
12 April 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
(2 pages)
12 April 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
(2 pages)
18 September 2009Incorporation (18 pages)
18 September 2009Incorporation (18 pages)