Dissolved
Dissolved 2014-09-09
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Company Information for PARAMEX GROUP LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV32,
|
Company Registration Number
 06456508 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Paramex Group Ltd
PARAMEX GROUP LIMITED was founded on 2007-12-18 and had its registered office in Leamington Spa. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PARAMEX GROUP LIMITED | ||
| Legal Registered Office | ||
| LEAMINGTON SPA WARWICKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06456508 | |
|---|---|---|
| Date formed | 2007-12-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 06:34:19 |
| Companies House |
|
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Company Officers of PARAMEX GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP HANDS |
||
ALEXIS JOHN CHARLES HEADINGTON YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP HANDS |
Company Secretary | ||
PETER GEORGIADES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIRECT ADVANTAGE LIMITED | Director | 2014-01-13 | CURRENT | 2013-05-24 | Active | |
| SCP MIDLANDS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| DOEBANK DEVELOPMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| 2017 (COVENTRY) LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| CHR VENTURES LIMITED | Director | 2010-08-16 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
| SIX ZEROS LIMITED | Director | 2010-06-07 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
| PARAMEX LIMITED | Director | 2010-05-24 | CURRENT | 2000-01-06 | Active | |
| PARAMEX DTC LIMITED | Director | 2009-10-27 | CURRENT | 2009-09-23 | Dissolved 2015-01-13 | |
| DIRECT ADVANTAGE LIMITED | Director | 2014-01-13 | CURRENT | 2013-05-24 | Active | |
| @DESIGN LIMITED | Director | 1998-10-15 | CURRENT | 1998-10-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXIS JOHN CHARLES HEADINGTON YATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HANDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGIADES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 20A THE BOROUGH HINCKLEY LEICESTERSHIRE LE10 1NL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/12/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 24/06/2010 | |
| CERTNM | COMPANY NAME CHANGED SPECIALIST ENGINEERING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/08/10 | |
| AR01 | 19/12/09 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| MISC | AMENDING FORM 88(2) ALLOTTING 99 SHARES OF £1 | |
| 88(2) | AD 18/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PARAMEX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PARAMEX GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARAMEX GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of PARAMEX GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARAMEX GROUP LIMITED
Income
Government Income
We have not found government income sources for PARAMEX GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PARAMEX GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARAMEX GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMEX GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PARAMEX GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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