| Company Name | Paramount Force Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223869 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Johnson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mereland Avenue Didsbury Manchester M20 6SF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | RDA Co Secs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | Peartree House Bolham Lane Retford Notts DN22 6SU |
Contact
| Website | paramountforce.com |
|---|
Location
| Registered Address | 27 Blossom Street Manchester M4 6AJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Jonathan Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,502 |
| Current Liabilities | £82,347 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2016 | Application to strike the company off the register (3 pages) |
| 7 October 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 24 June 2014 | Director's details changed for Jonathan Johnson on 24 June 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Jonathan Johnson on 24 June 2014 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 21 May 2013 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 20 May 2013 | Registered office address changed from 2Nd-3Rd-4Th Floors Michelle House 16 Chorlton Street Manchester M1 3HW England on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 2Nd-3Rd-4Th Floors Michelle House 16 Chorlton Street Manchester M1 3HW England on 20 May 2013 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Registered office address changed from 41 Great Ancoats Street Manchester M4 5AB England on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 41 Great Ancoats Street Manchester M4 5AB England on 24 April 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 2Nd 3Rd 4Th Floors Michelle House 16 Chorlton Street Manchester M1 3HW England on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 2Nd 3Rd 4Th Floors Michelle House 16 Chorlton Street Manchester M1 3HW England on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 2Nd 3Rd 4Th Floors Michelle House 16 Chorlton Street Manchester M1 3HW England on 5 March 2012 (1 page) |
| 11 November 2011 | Secretary's details changed for Rda Co Secs Limited on 11 November 2011 (2 pages) |
| 11 November 2011 | Secretary's details changed for Rda Co Secs Limited on 11 November 2011 (2 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 July 2011 | Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 7 July 2011 (1 page) |
| 14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 11 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Secretary's details changed for Rda Co Secs Limited on 13 November 2009 (1 page) |
| 14 November 2009 | Secretary's details changed for Rda Co Secs Limited on 13 November 2009 (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 8 December 2008 | Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 (1 page) |
| 8 December 2008 | Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from c/o richard davison associates yorkshire bank chambers the square retford nottinghamshire DN22 6DQ (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from c/o richard davison associates yorkshire bank chambers the square retford nottinghamshire DN22 6DQ (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 July 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 June 2004 | Return made up to 29/05/04; full list of members (2 pages) |
| 9 June 2004 | Return made up to 29/05/04; full list of members (2 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 June 2003 | Return made up to 29/05/03; full list of members (2 pages) |
| 13 June 2003 | Return made up to 29/05/03; full list of members (2 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 June 2002 | Return made up to 29/05/02; full list of members
|
| 18 June 2002 | Return made up to 29/05/02; full list of members
|
| 27 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 27 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 May 2001 | Incorporation (31 pages) |
| 29 May 2001 | Incorporation (31 pages) |