PARAMOUNT VENTURES LIMITED
03427947 · Active · Ltd · 29 yrs · Potters Bar
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What Chris sees
Filing calendar
Annual accounts are overdue by 1930 days (deadline was 30 Jun 2021). Their confirmation statement is overdue (was due 3 Sept 2021).
Next accounts
30 Jun 2021
Next confirmation
3 Sept 2021
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
OMEGA AGENTS LIMITED
Corporate Secretary
OMAROV, Ruslan, Mr.
Director
NIKITINA, Ekaterina
Secretary · Resigned 2006-08-15
SANTAMARIA, Roger
Secretary · Resigned 2006-05-17
CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned 2014-10-01
GRACEWAY LIMITED
Corporate Nominee Secretary · Resigned 1998-01-21
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PARAMOUNT VENTURES LIMITED
03427947Active· Ltd· England Wales· 1997-09-02Incorporated 1997-09-02Health 72/100 · Steady
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OMAROV, Ruslan, Mr.· DirectorAppointed 2019-09-10
- CALDEIRA, Bernice· DirectorResigned 2019-09-10
- BROWN, Louise· DirectorResigned 2018-08-20
- NIKITIN, Sergey· DirectorResigned 2016-05-04
OMEGA AGENTS LIMITED
Corporate Secretary
- Appointed
- 2014-10-01
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OMAROV, Ruslan, Mr.
Director
- Appointed
- 2019-09-10
- Nationality
- Kyrgyz
- Residence
- Kyrgyzstan
- Born
- 05/1989
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NIKITINA, Ekaterina
Secretary
- Appointed
- 2002-09-05
- Resigned
- 2006-08-15
- Nationality
- Russian
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SANTAMARIA, Roger
Secretary
- Appointed
- 2006-05-17
- Resigned
- 2006-05-17
- Nationality
- British
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CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-08-15
- Resigned
- 2014-10-01
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GRACEWAY LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-09-02
- Resigned
- 1998-01-21
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LUXCO 2000 LIMITED
Corporate Secretary
- Appointed
- 2001-09-30
- Resigned
- 2002-09-05
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SATURN INVESTMENT GROUP SA
Corporate Secretary
- Appointed
- 1998-01-21
- Resigned
- 2001-09-30
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ASHMAN, Thomas Edmund
Director
- Appointed
- 2010-08-06
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- Republic Of Ireland
- Born
- 08/1977
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BROWN, Louise
Director
- Appointed
- 2014-10-01
- Resigned
- 2018-08-20
- Nationality
- British
- Residence
- Cyprus
- Born
- 07/1973
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CALDEIRA, Bernice
Director
- Appointed
- 2018-08-20
- Resigned
- 2019-09-10
- Nationality
- South African
- Residence
- South Africa
- Born
- 01/1987
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CAMBRA LA DUKE, Ricardo Manuel, Lic
Director
- Appointed
- 2006-05-17
- Resigned
- 2006-05-17
- Nationality
- Panamanian
- Born
- 04/1973
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NIKITIN, Sergey
Director
- Appointed
- 2006-05-17
- Resigned
- 2016-05-04
- Nationality
- Russian
- Residence
- Russian Federation
- Born
- 11/1956
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NIKITIN, Sergey
Director
- Appointed
- 2002-09-05
- Resigned
- 2006-05-17
- Nationality
- Russian
- Residence
- Russian Federation
- Born
- 11/1956
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EURO-AMEX EXCHANGE INC
Corporate Director
- Appointed
- 1998-01-21
- Resigned
- 2001-09-30
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GRACEWAY LIMITED
Corporate Nominee Director
- Appointed
- 1997-09-02
- Resigned
- 1998-01-21
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JARGON MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2001-09-30
- Resigned
- 2002-09-05
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SUMMERGLEN LIMITED
Corporate Nominee Director
- Appointed
- 1997-09-02
- Resigned
- 1998-01-21
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