PARAMEX 15 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePARAMEX 15 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07338946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAMEX 15 LIMITED?

    • (7487) /

    Where is PARAMEX 15 LIMITED located?

    Registered Office Address
    1st Floor 20a The Borough
    LE10 1NL Hinckley
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAMEX 15 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARAMEX ENGINEERING SOLUTIONS LIMITEDAug 06, 2010Aug 06, 2010

    What are the latest filings for PARAMEX 15 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed paramex engineering solutions LIMITED\certificate issued on 17/02/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Peter Georgiades as a director

    2 pagesAP01

    Appointment of Mr William Spencer as a director

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PARAMEX 15 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIADES, Peter, Mr.
    2 Spencer Avenue
    CV5 6NP Earlson
    Spencer House
    Coventry
    United Kingdom
    Director
    2 Spencer Avenue
    CV5 6NP Earlson
    Spencer House
    Coventry
    United Kingdom
    EnglandBritish90172240001
    HANDS, Philip
    Brockhurst Lane
    CV23 0RA Monks Kirby
    Barnaby
    Warwickshire
    United Kingdom
    Director
    Brockhurst Lane
    CV23 0RA Monks Kirby
    Barnaby
    Warwickshire
    United Kingdom
    United KingdomBritish148170290001
    SPENCER, William
    Garand Court
    Eden Grove
    N7 8EB London
    26
    Director
    Garand Court
    Eden Grove
    N7 8EB London
    26
    United KingdomBritish157741240001

    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