Company NameParamount Restaurant Management Limited
DirectorKhajag Agop Kouyoumjian
Company StatusActive
Company Number07255808
CategoryPrivate Limited Company
Incorporation Date17 May 2010(13 years, 11 months ago)

Business Activity

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

Director

Director NameMr Khajag Agop Kouyoumjian
Date of BirthMarch 1969 (Born 55 years ago)
NationalityLebanese
StatusCurrent
Appointed17 May 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address3rd Floor 40 James Street
London
W1U 1EU

Location

Registered AddressUnit 1 Royal London Industrial Estate
29-35 North Acton Road
London
NW10 6PE
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Kouyoumjian Khajag
100.00%
Ordinary

Financials

Year2014
Net Worth£210
Cash£1
Current Liabilities£502

Accounts

Latest Accounts30 May 2022 (1 year, 11 months ago)
Next Accounts Due26 May 2024 (4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

26 February 2024Previous accounting period shortened from 30 May 2023 to 31 March 2023 (1 page)
30 June 2023Micro company accounts made up to 30 May 2022 (3 pages)
15 June 2023Confirmation statement made on 15 May 2023 with updates (4 pages)
9 February 2023Registered office address changed from 3rd Floor 40 James Street London W1U 1EU to Unit 1 Royal London Industrial Estate 29-35 North Acton Road London NW10 6PE on 9 February 2023 (1 page)
22 December 2022Compulsory strike-off action has been discontinued (1 page)
21 December 2022Micro company accounts made up to 31 May 2021 (5 pages)
11 November 2022Compulsory strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
30 May 2022Current accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
30 May 2022Director's details changed for Mr Khajag Agop Kouyoumjian on 21 December 2021 (2 pages)
30 May 2022Confirmation statement made on 15 May 2022 with updates (4 pages)
11 June 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
3 June 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 August 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
28 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
17 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(3 pages)
19 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(3 pages)
24 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 December 2014Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 3Rd Floor 40 James Street London W1U 1EU on 31 December 2014 (1 page)
31 December 2014Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 3Rd Floor 40 James Street London W1U 1EU on 31 December 2014 (1 page)
6 June 2014Registered office address changed from 28 James Street London London W1U 1EW England on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 28 James Street London London W1U 1EW England on 6 June 2014 (1 page)
6 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
6 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
6 June 2014Registered office address changed from 28 James Street London London W1U 1EW England on 6 June 2014 (1 page)
14 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 July 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
15 July 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)