PARAMOUNT VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARAMOUNT VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PARAMOUNT VENTURES LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427947. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.
PARAMOUNT VENTURES LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427947. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.
PARAMOUNT VENTURES LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 | 30/06/2021 |
Registered Office
13 JOHN PRINCES STREET
LONDON
W1G 0JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2020 | 03/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RUSLAN OMAROV | May 1989 | Kyrgyz | Director | 2019-09-10 | CURRENT |
OMEGA AGENTS LIMITED | Corporate Secretary | 2014-10-01 | CURRENT | ||
SERGEY NIKITIN | Nov 1956 | Russian | Director | 2002-09-05 UNTIL 2006-05-17 | RESIGNED |
LUXCO 2000 LIMITED | Secretary | 2001-09-30 UNTIL 2002-09-05 | RESIGNED | ||
ROGER SANTAMARIA | Secretary | 2006-05-17 UNTIL 2006-05-17 | RESIGNED | ||
SATURN INVESTMENT GROUP SA | Secretary | 1998-01-21 UNTIL 2001-09-30 | RESIGNED | ||
EKATERINA NIKITINA | Secretary | 2002-09-05 UNTIL 2006-08-15 | RESIGNED | ||
GRACEWAY LIMITED | Nominee Director | 1997-09-02 UNTIL 1998-01-21 | RESIGNED | ||
SUMMERGLEN LIMITED | Nominee Director | 1997-09-02 UNTIL 1998-01-21 | RESIGNED | ||
GRACEWAY LIMITED | Nominee Secretary | 1997-09-02 UNTIL 1998-01-21 | RESIGNED | ||
EURO-AMEX EXCHANGE INC | Director | 1998-01-21 UNTIL 2001-09-30 | RESIGNED | ||
SERGEY NIKITIN | Nov 1956 | Russian | Director | 2006-05-17 UNTIL 2016-05-04 | RESIGNED |
JARGON MANAGEMENT LIMITED | Jan 2001 | Director | 2001-09-30 UNTIL 2002-09-05 | RESIGNED | |
MS LOUISE BROWN | Jul 1973 | British | Director | 2014-10-01 UNTIL 2018-08-20 | RESIGNED |
LIC RICARDO MANUEL CAMBRA LA DUKE | Apr 1973 | Panamanian | Director | 2006-05-17 UNTIL 2006-05-17 | RESIGNED |
MS BERNICE CALDEIRA | Jan 1987 | South African | Director | 2018-08-20 UNTIL 2019-09-10 | RESIGNED |
ME THOMAS EDMUND ASHMAN | Aug 1977 | British | Director | 2010-08-06 UNTIL 2014-10-01 | RESIGNED |
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-08-15 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ruslan Omarov | 2018-04-05 | 5/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Shatman Borboev | 2016-05-04 - 2018-04-05 | 8/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2019-05-07 | 30-09-2018 | £77,804 equity |
Accounts Submission | 2018-06-26 | 30-09-2017 | £58,819 equity |
Accounts Submission | 2017-04-25 | 30-09-2016 | £215,635 Cash £51,569 equity |
Accounts filed on 30-09-2015 | 2016-06-22 | 30-09-2015 | £1,419,258 Cash £48,741 equity |
PARAMOUNT VENTURES LIMITED Accounts filed on 30-09-2014 | 2015-06-23 | 30-09-2014 | £1,343,175 Cash £51,636 equity |