Dissolved 2018-06-05
Company Information for PARAMOUNT LOGISTICS LIMITED
LONDON, UNITED KINGDOM, SE16,
|
Company Registration Number
05675135
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | ||
---|---|---|
PARAMOUNT LOGISTICS LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 05675135 | |
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Date formed | 2006-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-22 07:42:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAMOUNT LOGISTICS LIMITED | WHITE HART HOUSE, SILWOOD ROAD ASCOT ASCOT BERKS SL5 0PY | Dissolved | Company formed on the 2003-01-07 | |
PARAMOUNT LOGISTICS LLC | 360 GREAT NECK ROAD Suffolk GREAT NECK NY 11021 | Active | Company formed on the 2011-05-09 | |
PARAMOUNT LOGISTICS LLC | 7218 E MOUNT HOUSTON ROAD HOUSTON Texas 77050 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-10-28 | |
PARAMOUNT LOGISTICS, LLC | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2009-06-18 | |
PARAMOUNT LOGISTICS AND SHIPPING (DELHI) PRIVATE LIMITED | IIND FLOOR 101A KUNDANKUTIR BEHIND NAFED ASHRAM NEW DELHI Delhi 110014 | DORMANT | Company formed on the 2005-05-26 | |
PARAMOUNT LOGISTICS AND SHIPPING (INDIA) PRIVATE LIMITED | 11 NEELKANTH KRUPA60 FEET ROAD GHATKOPAR (EAST) MUMBAI Maharashtra 400077 | DORMANT | Company formed on the 2001-03-16 | |
PARAMOUNT LOGISTICS PRIVATE LIMITED | HARINIVAS TOWERS 3RD FLOOR NO : 163 THAMBUCHETTY STREET CHENNAI Tamil Nadu 600001 | ACTIVE | Company formed on the 2002-02-04 | |
PARAMOUNT LOGISTICS & SHIPPING (CHENNAI) PRIVATE LIMITED | CHANDRAMOTI 95ANNA SALAI CHENNAI 02 ANNA SALAI CHENNAI 02 ANNA SALAI CHENNAI 02 Tamil Nadu | ACTIVE | Company formed on the 2006-01-05 | |
PARAMOUNT LOGISTICS & SOLUTIONS PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Dissolved | Company formed on the 2012-05-10 | |
PARAMOUNT LOGISTICS LIMITED | Unknown | Company formed on the 2013-11-19 | ||
PARAMOUNT LOGISTICS CORPORATION (HK) LIMITED | Active | Company formed on the 2007-11-19 | ||
PARAMOUNT LOGISTICS, INC. | Active | Company formed on the 2016-03-18 | ||
PARAMOUNT LOGISTICS LLC | 6415 AMBASSADOR DRIVE ORLANDO FL 32818 | Inactive | Company formed on the 2013-06-04 | |
PARAMOUNT LOGISTICS MANAGEMENT CORP. | 15644 SW 9TH TER MIAMI FL 33194 | Active | Company formed on the 2016-02-29 | |
PARAMOUNT LOGISTICS TRANSPORT CORP | 21474 NW 40 CIRCLE COURT MIAMI GARDENS FL 33055 | Inactive | Company formed on the 2013-09-13 | |
PARAMOUNT LOGISTICS CORP | PARAMOUNT LOGISTICS CORP. LEHIGH ACRES FL 33936 | Inactive | Company formed on the 2005-09-16 | |
PARAMOUNT LOGISTICS LTD. | 2528 COUGHLAN RD SW EDMONTON ALBERTA T6W 2X8 | Active | Company formed on the 2017-04-06 | |
Paramount Logistics Solutions Inc. | 46 Fieldstone Dr. Woodbridge Ontario L4L 9H2 | Active | Company formed on the 2018-03-27 | |
PARAMOUNT LOGISTICS PARK 6 LLC | Delaware | Unknown | ||
PARAMOUNT LOGISTICS PARK MANAGEMENT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
@UK DORMANT COMPANY SECRETARY LIMITED |
||
PHILIP RICHARD HAZELL |
||
TREVOR JOHN SUNDERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director | ||
ALICE LEYLAND |
Director | ||
NATHAN EDWARD VAREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLAND ALARM SYSTEMS LTD | Nominated Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
IDOM GROUP LIMITED | Nominated Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2013-08-09 | |
REDWOOD BRANDS LIMITED | Nominated Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
VERSABUILD LTD | Nominated Secretary | 2007-09-17 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
FIRST PENINSULA LIMITED | Nominated Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
WHAT TO BUY THEM LTD | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
FOYL LIMITED | Nominated Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ECASHSECURE LIMITED | Nominated Secretary | 2007-05-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
NORTH EAST BOILER MAINTENANCE LTD | Nominated Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
BOURLET WEALTH MANAGEMENT LIMITED | Nominated Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
FIRES AND FIREPLACES DIRECT LIMITED | Nominated Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BADDELEY BROTHERS (LONDON) LIMITED | Nominated Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
ALLSTOR LIMITED | Nominated Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
URBAN DESIGN STUDIO LTD | Nominated Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
EU (TR) LTD | Nominated Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
AI VENTURE SYSTEMS LTD | Nominated Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2016-11-22 | |
BEYOND YOUR BOUNDARIES LTD | Nominated Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
ICT COMPUTER SERVICES LIMITED | Nominated Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
DALTON BUSINESS CONSULTING LIMITED | Nominated Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
SOUTH BEACH LTD | Nominated Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
CORNISH LEGEND LIMITED | Nominated Secretary | 2006-03-14 | CURRENT | 2005-02-08 | Dissolved 2016-07-19 | |
THE LITTLE THINGS IN LIFE LTD | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2017-08-22 | |
EUPHYLLIA LTD | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2017-08-22 | |
BESPOKE COMPUTER SOLUTIONS LTD | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
PC SORTED LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
JOGOS LTD | Nominated Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
CEZENT LTD | Nominated Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
&TUR LTD | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
KES INTERNATIONAL RESEARCH LTD | Nominated Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
DETECTOMAT LIMITED | Nominated Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
KVM LIMITED | Nominated Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
INTEGRATED LABELS LIMITED | Nominated Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
ZARAMAMA LTD | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active - Proposal to Strike off | |
EMPEG LTD | Nominated Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
PLASTHING LIMITED | Nominated Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2017-02-28 | |
AFFILIATE LTD | Nominated Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
SSL (TR) LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
INNER REALMS LIMITED | Nominated Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
NORTHFIELD GLASS & GLAZING LTD | Nominated Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
NORTHFIELD GLAZIERS LTD | Nominated Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
NORTHFIELD GLASS & MIRRORS LTD | Nominated Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
NORTHFIELD GLASS & WINDOWS LTD | Nominated Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
LEARNING DYNAMIC LTD | Nominated Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Dissolved 2015-10-06 | |
BOOMERANG GAMES LIMITED | Nominated Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BOOMERANG RENTALS LIMITED | Nominated Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BIRDS IMAGE STOCK LTD | Nominated Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
BADDLEY BROTHERS LIMITED | Nominated Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
NETWOOD LIMITED | Nominated Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
ULTEGRA LIMITED | Nominated Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
TEMPLE BAR PUBLIC RELATIONS LIMITED | Nominated Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
TEMPLE BAR INVESTOR RELATIONS LIMITED | Nominated Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
HOLIDAYS AND HOMES LTD | Nominated Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
TEMPLE BAR COMMUNICATIONS LIMITED | Nominated Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active | |
TEMPLE BAR CONSULTANCY LIMITED | Nominated Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
FLATS DIRECT LIMITED | Nominated Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
ARTISAN TRADING LTD | Nominated Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
DOMAINS (TR) LTD | Nominated Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
GOLDSMITH CONSULTING LIMITED | Nominated Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
HYOGOR LIMITED | Nominated Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2015-04-07 | |
SCITEK LTD | Nominated Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
DUNCAN PARTNERSHIP LTD. | Nominated Secretary | 2004-08-28 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
DUNCAN PARTNERSHIP SECRETARY LTD. | Nominated Secretary | 2004-08-28 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
LACEWING FINE ART LTD | Nominated Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Dissolved 2017-01-31 | |
LACEWING FRAMING & RESTORATION LTD | Nominated Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Dissolved 2017-01-31 | |
EASTBOURNE PROPERTIES LIMITED | Nominated Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
@HOSTING PLC | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
@BROADBAND PLC | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
DIGIWORD LIMITED | Nominated Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
@EPROCUREMENT PLC | Nominated Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN SUNDERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD HAZELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
RES15 | CHANGE OF NAME 09/03/2017 | |
CERTNM | COMPANY NAME CHANGED SKIN NUTRITION U.K. LIMITED CERTIFICATE ISSUED ON 10/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN VAREY | |
AP01 | DIRECTOR APPOINTED MRS ALICE LEYLAND | |
AR01 | 13/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 13/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 13/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 13/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NATHAN EDWARD VAREY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMOUNT LOGISTICS LIMITED
Cash Bank In Hand | 2013-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 1 |
Shareholder Funds | 2013-02-01 | £ 1 |
Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARAMOUNT LOGISTICS LIMITED are:
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. |