PARAMEX GROUP LIMITED
Overview
| Company Name | PARAMEX GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06456508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAMEX GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PARAMEX GROUP LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAMEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST ENGINEERING CONSULTANTS LIMITED | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for PARAMEX GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PARAMEX GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARAMEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Alexis John Charles Headington Yates as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Hands as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Georgiades as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 20a the Borough Hinckley Leicestershire LE10 1NL* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed specialist engineering consultants LIMITED\certificate issued on 09/08/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Miscellaneous Amending form 88(2) allotting 99 shares of £1 | 2 pages | MISC | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of PARAMEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDS, Philip | Director | Barnaby Brockhurst Lane CV23 0RA Monks Kirby Warks. | United Kingdom | British | 148170290001 | |||||
| YATES, Alexis John Charles Headington | Director | Church Avenue DY9 9QT Clent Cedar House Worcestershire England | United Kingdom | British | 60879430003 | |||||
| HANDS, Philip | Secretary | Barnaby Brockhurst Lane CV23 0RA Monks Kirby Warks. | British | 148170290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GEORGIADES, Peter, Mr. | Director | Spencer House 2 Spencer Avenue CV5 6NP Coventry Warwickshire | England | British | 90172240001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0