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 - LONDON

This company is listed in the following categories:
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

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BLACK PEARL HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARTEMIS NORTH AMERICA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CENTRAL MEDIA EUROPE LTD. STEVENAGE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RIVERA MANAGEMENT & LOGISTICS LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
NEO MANAGEMENT LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CITRYX TRADE LTD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
WORLD OF TOITURES LIMITED STEVENAGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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