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PARAMOUNT NATURAL RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paramount Natural Resources Limited. The company was founded 5 years ago and was given the registration number 11459562. The firm's registered office is in HARROW. You can find them at 3 Cottage Close, , Harrow, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PARAMOUNT NATURAL RESOURCES LIMITED
Company Number:11459562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 09100 - Support activities for petroleum and natural gas extraction
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:3 Cottage Close, Harrow, England, HA2 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director11 July 2018Active
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director11 July 2018Active
Flat No 53, Berberis House, Highfield Road, Feltham, United Kingdom, TW13 4GB

Director11 July 2018Active

People with Significant Control

Mr Pankaj Gupta
Notified on:30 January 2019
Status:Active
Date of birth:April 1975
Nationality:Indian
Country of residence:United Kingdom
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sameer Agrawal
Notified on:11 July 2018
Status:Active
Date of birth:September 1980
Nationality:Indian
Country of residence:United Kingdom
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-11Dissolution

Dissolution application strike off company.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-12-21Officers

Termination director company with name termination date.

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2018-07-11Incorporation

Incorporation company.

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