Active - Proposal to Strike off
Company Information for PARAMOUNT COMMUNICATIONS LIMITED
INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
|
Company Registration Number
04478553
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PARAMOUNT COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | ||
Previous Names | ||
|
Company Number | 04478553 | |
---|---|---|
Company ID Number | 04478553 | |
Date formed | 2002-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2006 | |
Account next due | 31/01/2008 | |
Latest return | 05/07/2008 | |
Return next due | 02/08/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 02:02:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAMOUNT COMMUNICATIONS INC. | 42 QUAIL DRIVE SUFFOLK BRENTWOOD NEW YORK 11717 | Active | Company formed on the 2009-07-13 | |
PARAMOUNT COMMUNICATIONS, INC. | 1236 COLUMBIA PARK TRL RICHLAND WA 993524760 | Active | Company formed on the 1996-09-30 | |
PARAMOUNT COMMUNICATIONS INC. | ROXBURY DETROIT 48224 Michigan 11768 | UNKNOWN | Company formed on the 0000-00-00 | |
PARAMOUNT COMMUNICATIONS LLC | 3319 BRAEMAR RD - CLEVELAND OH 44120 | Active | Company formed on the 1997-10-23 | |
PARAMOUNT COMMUNICATIONS NETWORK CORP. | 675 FAIRVIEW DRIVE #246 CARSON CITY NV 89701 | Terminated | Company formed on the 1990-12-31 | |
PARAMOUNT COMMUNICATIONS AND COMPANY, INC. | 1350 E. FLAMINGO ROAD SUITE 5 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1994-06-24 | |
PARAMOUNT COMMUNICATIONS LIMITED | C-125 Naraina Industrial Area Phase-1 New Delhi 110028 | ACTIVE | Company formed on the 1994-09-05 | |
PARAMOUNT COMMUNICATIONS INC. | 2002 WENTWORTH PLCE WINTERHAVEN FL 33881 | Inactive | Company formed on the 2002-10-15 | |
PARAMOUNT COMMUNICATIONS LLC | 12250 MENTA STREET ORLANDO FL 32837 | Inactive | Company formed on the 2011-01-06 | |
PARAMOUNT COMMUNICATIONS LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1997-11-06 | |
PARAMOUNT COMMUNICATIONS, LLC | 6535 ABERDEEN AVE DALLAS TX 75230 | Active | Company formed on the 2017-06-02 | |
PARAMOUNT COMMUNICATIONS, INC. | 466 YORKCHESTER DR HOUSTON TX 77079 | Forfeited | Company formed on the 2000-02-16 | |
PARAMOUNT COMMUNICATIONS LTD | 128 Church Street Dukinfield SK16 4LU | Active - Proposal to Strike off | Company formed on the 2018-12-12 | |
PARAMOUNT COMMUNICATIONS INC | Delaware | Unknown | ||
PARAMOUNT COMMUNICATIONS LLC | Delaware | Unknown | ||
PARAMOUNT COMMUNICATIONS GROUP NA INC | Delaware | Unknown | ||
PARAMOUNT COMMUNICATIONS INC | Delaware | Unknown | ||
PARAMOUNT COMMUNICATIONS INC | Georgia | Unknown | ||
PARAMOUNT COMMUNICATIONS INC | California | Unknown | ||
PARAMOUNT COMMUNICATIONS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
SARAH LESLIE THOMAS |
||
JOHN CHAPLAIN THOMAS |
||
SARAH LESLIE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE PIKE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM LINWOOD ST. PETERS ROAD ARNESBY LEICESTER LE8 5WJ UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 19/10/06 | |
ELRES | S366A DISP HOLDING AGM 19/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 14 PARK ROW NOTTINGHAM NG1 6GR | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARAMOUNT ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 22/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
88(2)R | AD 30/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as PARAMOUNT COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARAMOUNT COMMUNICATIONS LIMITED | Event Date | 2009-02-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |