Paramount Investments Ltd

Company Name	Paramount Investments Ltd
Company Status	Dissolved
Company Number	04329088
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Floataria Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Angelika Bukowska
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Polish
Status	Closed
Appointed	01 January 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Rabygate Newcastle Upon Tyne NE6 2EF

Director Name	Mr David Leon Brooks
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	13 Parklands Darras Hall Newcastle Upon Tyne NE20 9LL

Director Name	Mrs Gillian Ann Brooks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Parklands Darras Hall Newcastle Upon Tyne NE20 9LL

Secretary Name	Mrs Gillian Ann Brooks
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Parklands Darras Hall Newcastle Upon Tyne NE20 9LL

Director Name	Mr William Leathers
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Paramount Health Care St. James Boulevard Newcastle Upon Tyne NE1 4AX

Director Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.floataria.com

Location

Registered Address	Paramount Health Care St. James Boulevard Newcastle Upon Tyne NE1 4AX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

3 at £1	William Leathers 75.00% Ordinary
1 at £1	William Leathers 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£66,530
Cash	£3,280
Current Liabilities	£90,336

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 December 2014	Bona Vacantia disclaimer (1 page)
19 December 2014	Bona Vacantia disclaimer (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	Termination of appointment of William Leathers as a director (1 page)
18 January 2013	Appointment of Miss Angelika Bukowska as a director (2 pages)
18 January 2013	Termination of appointment of William Leathers as a director (1 page)
18 January 2013	Appointment of Miss Angelika Bukowska as a director (2 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 4 (4 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 4 (4 pages)
20 December 2011	Director's details changed for Mr William Leathers on 4 August 2011 (2 pages)
20 December 2011	Director's details changed for Mr William Leathers on 4 August 2011 (2 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Mr William Leathers on 4 August 2011 (2 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Registered office address changed from 51 Station Road Forest Hall Newcastle upon Tyne NE12 8AQ on 30 August 2011 (1 page)
30 August 2011	Appointment of Mr William Leathers as a director (2 pages)
30 August 2011	Appointment of Mr William Leathers as a director (2 pages)
30 August 2011	Registered office address changed from 51 Station Road Forest Hall Newcastle upon Tyne NE12 8AQ on 30 August 2011 (1 page)
26 August 2011	Termination of appointment of Gillian Brooks as a secretary (1 page)
26 August 2011	Termination of appointment of Gillian Brooks as a director (1 page)
26 August 2011	Termination of appointment of Gillian Brooks as a secretary (1 page)
26 August 2011	Termination of appointment of Gillian Brooks as a director (1 page)
26 August 2011	Termination of appointment of David Brooks as a director (1 page)
26 August 2011	Termination of appointment of David Brooks as a director (1 page)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 December 2008	Company name changed floataria LIMITED\certificate issued on 17/12/08 (2 pages)
17 December 2008	Company name changed floataria LIMITED\certificate issued on 17/12/08 (2 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 November 2007	Return made up to 26/11/07; full list of members (3 pages)
29 November 2007	Return made up to 26/11/07; full list of members (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
1 March 2007	Registered office changed on 01/03/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
15 December 2006	Return made up to 26/11/06; full list of members (3 pages)
15 December 2006	Return made up to 26/11/06; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Return made up to 26/11/05; full list of members (3 pages)
6 December 2005	Return made up to 26/11/05; full list of members (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: r m t accountants 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: r m t accountants 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 December 2004	Return made up to 26/11/04; full list of members (7 pages)
23 December 2004	Return made up to 26/11/04; full list of members (7 pages)
19 December 2003	Return made up to 26/11/03; full list of members (7 pages)
19 December 2003	Return made up to 26/11/03; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 53 the riding kenton newcastle upon tyne tyne & wear NE3 4LQ (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 53 the riding kenton newcastle upon tyne tyne & wear NE3 4LQ (1 page)
6 June 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
6 June 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
3 January 2002	Ad 07/12/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 January 2002	Ad 07/12/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
26 November 2001	Incorporation (16 pages)
26 November 2001	Incorporation (16 pages)

Paramount Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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