| Company Name | Paramount Business Solutions UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434370 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
| Previous Name | Paramount Business Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Shamsul Qamar Hayat |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaconsfield Street Haslingden Lancashire BB4 5TD |
| Secretary Name | Ibraar Hayat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 1 Beaconsfield Street Haslingden Lancashire BB4 5TD |
| Director Name | Nadeem Ahmad Sheikh |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 May 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 April 2004) |
| Role | Company Director |
| Correspondence Address | 14 Montrose Avenue Slough Berkshire SL1 4TN |
| Secretary Name | Mr Aqeel Lone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 June 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Eltham Avenue Slough Berkshire SL1 5UP |
| Secretary Name | Shamsul Qamar Hayat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaconsfield Street Haslingden Lancashire BB4 5TD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Room 49 4th Floor Clayton House Piccadilly Manchester M1 2AQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,446 |
| Gross Profit | £12,117 |
| Net Worth | £2,522 |
| Cash | £707 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2006 | Application for striking-off (1 page) |
| 20 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 May 2004 (3 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
| 6 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: unit 6 111 whitby rd slough SL1 3DR (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 31 August 2003 | Return made up to 09/05/03; full list of members
|
| 24 May 2002 | New secretary appointed (1 page) |
| 24 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |