London
W1F 7LN
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Director Name | Paramount Properties (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2011(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
70 at £1 | H. Katechia 70.00% Ordinary |
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30 at £1 | Rekha Katechia 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,006 |
Cash | £8,115 |
Current Liabilities | £11,980 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2020 | Application to strike the company off the register (3 pages) |
14 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 August 2020 | Previous accounting period extended from 30 March 2020 to 30 June 2020 (1 page) |
13 March 2020 | Change of details for Hasmukh Katechia as a person with significant control on 11 March 2020 (2 pages) |
12 March 2020 | Director's details changed for Hasmukh Katechia on 11 March 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
9 August 2019 | Micro company accounts made up to 30 March 2019 (3 pages) |
12 March 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
13 August 2018 | Micro company accounts made up to 30 March 2018 (3 pages) |
15 May 2018 | Director's details changed for Hasmukh Katechia on 15 May 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 11 March 2018 with updates (5 pages) |
19 September 2017 | Micro company accounts made up to 30 March 2017 (3 pages) |
19 September 2017 | Micro company accounts made up to 30 March 2017 (3 pages) |
18 April 2017 | Director's details changed for Hasmukh Katechia on 6 April 2016 (2 pages) |
18 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
18 April 2017 | Director's details changed for Hasmukh Katechia on 6 April 2016 (2 pages) |
18 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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21 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
24 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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9 January 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
5 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-05
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4 January 2014 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
4 January 2014 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
25 April 2013 | Registered office address changed from 2 Ramillies Street London W1F 7LN United Kingdom on 25 April 2013 (1 page) |
25 April 2013 | Registered office address changed from 2 Ramillies Street London W1F 7LN United Kingdom on 25 April 2013 (1 page) |
25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
6 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
6 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
26 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Appointment of Hasmukh Katechia as a director (2 pages) |
19 September 2011 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 19 September 2011 (1 page) |
19 September 2011 | Termination of appointment of Darren Symes as a director (1 page) |
19 September 2011 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 19 September 2011 (1 page) |
19 September 2011 | Appointment of Hasmukh Katechia as a director (2 pages) |
19 September 2011 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
19 September 2011 | Termination of appointment of Darren Symes as a director (1 page) |
19 September 2011 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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