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Paramin Ltd

Paramin Ltd is an active company incorporated on 5 August 2008 with the registered office located in London, Greater London. Paramin Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06664976
Private limited company
Age
17 years
Incorporated 5 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 379 days
For period 1 Jul30 Dec 2022 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year ago)
Address
243 Kilburn High Road
London
NW6 7JN
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 231 Brecknock Road Tuffnell Park London N19 5AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Apr 2005 • Business Person
Director • Co Director • Turkish • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Properties London Ltd
Mesut Kaya is a mutual person.
Active
BFC International Food Centre Ltd
Mesut Kaya is a mutual person.
Active
Soycan Ltd
Mesut Kaya is a mutual person.
Active
Groceries Limited
Mesut Kaya is a mutual person.
Active
SS It Infra Ltd
Mesut Kaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Jun30 Dec 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £28.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£19.25K
Decreased by £11.62K (-38%)
Total Liabilities
-£18.26K
Decreased by £16.76K (-48%)
Net Assets
£992
Increased by £5.13K (-124%)
Debt Ratio (%)
95%
Decreased by 18.56% (-16%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Ms Alexandra-Rebeka-Maria Rezmives Appointed
11 Months Ago on 1 Nov 2024
Alexandra-Rebeka-Maria Rezmives (PSC) Appointed
11 Months Ago on 1 Nov 2024
Mesut Kaya Resigned
11 Months Ago on 1 Nov 2024
Mesut Kaya (PSC) Resigned
11 Months Ago on 1 Nov 2024
Mr Mesut Kaya Appointed
1 Year Ago on 4 Oct 2024
Mesut Kaya (PSC) Appointed
1 Year Ago on 4 Oct 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Registered office address changed from 231 Brecknock Road Tuffnell Park London N19 5AA England to 243 Kilburn High Road London NW6 7JN on 10 March 2025
Submitted on 10 Mar 2025
Notification of Alexandra-Rebeka-Maria Rezmives as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Appointment of Ms Alexandra-Rebeka-Maria Rezmives as a director on 1 November 2024
Submitted on 13 Nov 2024
Cessation of Mesut Kaya as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Mesut Kaya as a director on 1 November 2024
Submitted on 13 Nov 2024
Notification of Mesut Kaya as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Ramazan Soyler as a director on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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