Paramount Zone Limited
Company Profile
in liquidation
MicroParamount Zone Limited
04393190•Private Limited With Share Capital
Langley House 53, Theobald Street, Borehamwood, WD64RT
Get Full Access
Incorporated
13/03/2002
Company Age
24 years
Directors
2
Employees
6
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Paramount Zone Limited (04393190) is a private limited with share capital incorporated on 13/03/2002 (24 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
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Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 13/03/2002
WD64RT
6 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£458.0K
Net Assets
£901.4K
Cash
£32.6K
Key Metrics
6
Employees
2
Directors
10
Shareholders
1
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-04-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Legacy
Category:Miscellaneous
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Memorandum Articles
Category:Incorporation
Date:09-01-2009
Resolution
Category:Resolution
Date:09-01-2009
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:14-05-2003
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Legacy
Category:Accounts
Date:22-03-2002
Legacy
Category:Address
Date:22-03-2002
Legacy
Category:Capital
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Incorporation Company
Category:Incorporation
Date:13-03-2002
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months24
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023
Trading Addresses
Langley House 53, Theobald Street, Borehamwood, Hertfordshire Wd6 4Rt, WD64RTRegistered
Related Companies
10
Contact
02033848304newsletter@paramountzone.comproducts@paramountzone.comshop@paramountzone.comparamountzone.com
Langley House 53, Theobald Street, Borehamwood, WD64RT