Dissolved
Dissolved 2016-11-08
Company Information for PARANOMICS LIMITED
LONDON, N6,
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Company Registration Number
05750919
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
---|---|
PARANOMICS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05750919 | |
---|---|---|
Date formed | 2006-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 16:18:29 |
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Registered address | Last known status | Formation date | ||
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Paranomics Ltd. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RIMA ALICIA MORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTOINETTE JONES |
Company Secretary | ||
DENYS SHACKLETON GREENHOW |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 41 HORNSEY LANE GARDENS LONDON N6 5NY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM GROUND FLOOR FLAT 41 HORNSEY LANE GARDENS HIGHGATE LONDON N6 5NY UNITED KINGDOM | |
RES13 | POWER OF ATTORNEY TO ANTOINETTE MARIE JONES 28/08/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 7 HILLWAY LONDON LONDON N6 6QB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 7 HILLWAY, LONDON, N6 6QB, UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIMA ALICIA MORRELL / 02/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE JONES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 9 KINGHAM PLACE WEST STREET FARNHAM GUILDFORD GU9 7AR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, GROUND FLOOR FLAT 41 HORNSEY LANE GARDENS, LONDON, N6 5NY | |
AP03 | SECRETARY APPOINTED DR ANTOINETTE JONES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIMA ALICIA MORRELL / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIMA ALICIA MORRELL / 01/11/2010 | |
AR01 | 21/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIMA MORRELL / 17/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENYS GREENHOW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 9 KINGHAM PLACE, WEST STREET, FARNHAM, SURREY, GU9 7AR, ENGLAND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/2009 FROM, 12 DENINGTON PARK ROAD, WEST HAMPSTEAD, LONDON, GREATER LONDON, NW6 1BA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-24 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARANOMICS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARANOMICS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARANOMICS LIMITED | Event Date | 2013-09-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARANOMICS LIMITED | Event Date | 2011-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |