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Paramex Group Limited

Paramex Group Limited is a dissolved company incorporated on 18 December 2007 with the registered office located in Leamington Spa, Warwickshire. Paramex Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06456508
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramex Limited
Mr Philip Hands and Mr Alexis John Charles Headington Yates are mutual people.
Active
Direct Advantage Limited
Mr Alexis John Charles Headington Yates and Mr Philip Hands are mutual people.
Active
@Design Limited
Mr Alexis John Charles Headington Yates is a mutual person.
Active
SCP Midlands Limited
Mr Philip Hands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 27 May 2014
Application To Strike Off
11 Years Ago on 13 May 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 25 Jul 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
Mr Alexis John Charles Headington Yates Appointed
12 Years Ago on 11 Dec 2012
Philip Hands Resigned
12 Years Ago on 7 Dec 2012
Registered Address Changed
12 Years Ago on 9 Nov 2012
Peter Georgiades Resigned
12 Years Ago on 9 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 27 May 2014
Application to strike the company off the register
Submitted on 13 May 2014
Annual return made up to 18 December 2013 with full list of shareholders
Submitted on 9 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 25 Jul 2013
Annual return made up to 18 December 2012 with full list of shareholders
Submitted on 31 Jan 2013
Appointment of Mr Alexis John Charles Headington Yates as a director
Submitted on 11 Dec 2012
Termination of appointment of Philip Hands as a secretary
Submitted on 7 Dec 2012
Termination of appointment of Peter Georgiades as a director
Submitted on 9 Nov 2012
Registered office address changed from 20a the Borough Hinckley Leicestershire LE10 1NL on 9 November 2012
Submitted on 9 Nov 2012
Repayment History
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