This company is commonly known as Paranyx Limited. The company was founded 20 years ago and was given the registration number 04800625. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PARANYX LIMITED |
|---|---|---|
| Company Number | : | 04800625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2003 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 107 Cheapside, London, United Kingdom, EC2V 6DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regal House, The Hyde Business Park, Lower Bevendean, United Kingdom, BN2 4JE | Secretary | 29 July 2014 | Active |
| 3, Styles Field, Dappers Lane, Angmering, BN16 4EN | Director | 16 June 2003 | Active |
| 52 Overhill Drive, Brighton, BN1 8WJ | Secretary | 16 June 2003 | Active |
| Old Granary, Bilsham Lane, Yapton, BN18 0JX | Secretary | 01 September 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 June 2003 | Active |
| 107, Cheapside, London, United Kingdom, EC2V 6DN | Director | 12 February 2015 | Active |
| 107, Cheapside, London, United Kingdom, EC2V 6DN | Director | 12 February 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 June 2003 | Active |
| Sia Automotive Limited | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Asset Ingenuity Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 107, Cheapside, London, EC2V 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Resolution | Resolution. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Officers | Change person director company with change date. | Download |
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