Liquidation
Company Information for PARANA INVESTMENTS LIMITED
ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,
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Company Registration Number
NI050130
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARANA INVESTMENTS LIMITED | |
Legal Registered Office | |
ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT18 | |
Company Number | NI050130 | |
---|---|---|
Company ID Number | NI050130 | |
Date formed | 2004-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 31/03/2013 | |
Return next due | 28/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 01:02:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARANA INVESTMENTS LLC | 2721 SAFFRON DR ORLANDO FL 32837 | Active | Company formed on the 2016-03-30 | |
PARANA INVESTMENTS, LLC | 1391 Sawgrass Corporate Pkwy SUNRISE FL 33323 | Inactive | Company formed on the 2012-04-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ALEXANDER WALLACE |
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ALISON MARGARET WALLACE |
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PAUL ALEXANDER WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY WALLACE |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNOW HOWE COMMUNICATIONS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
MAGIC WAND SERVICES LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-09-27 | |
JOHN D. KEANE LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CREATE EXPRESS LTD | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active | |
CRECHE NURSERYCO LIMITED | Director | 1994-07-21 | CURRENT | 1994-07-21 | Active | |
CRECHE NURSERYCO LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-21 | Active | |
FERANNA INVESTMENTS NUMBER 5 LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 146 HIGH STREET HOLYWOOD CO DOWN BT18 9HS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100536,PR100233 | |
COCOMP | ORDER OF COURT TO WIND UP | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100233,PR100536 | |
LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/03/09 FULL LIST | |
AR01 | 31/03/08 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/05 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/03/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Petitions to Wind Up (Companies) | 2013-09-27 |
Proposal to Strike Off | 2010-06-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF MORTGAGE | Outstanding | PREMIER HOMELANDS LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARANA INVESTMENTS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | PARANA INVESTMENTS LIMITED | Event Date | 2013-09-27 |
In the High Court of Justice Northern IrelandNo 79282 of 2013 In the Matter of (Company Number NI050130) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 146 High Street, Holywood, County Down, BT18 9HS presented on 1 August 2013 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On: Thursday Date: 10 October 2013 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 9 October 2013. The petitioners solicitor is J H Conn , Crown Solicitors for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JY 26 September 2013. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARANA INVESTMENTS LIMITED | Event Date | 2010-06-11 |
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. |