PARALAX LIMITED

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PARALAX LIMITED

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Key Data

Status

Dissolved

Company No.

03328576

Incorporation date

27/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 27/02/1997)
dot icon04/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon20/12/2010
First Gazette notice for compulsory strike-off
dot icon25/02/2010
Compulsory strike-off action has been suspended
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon26/03/2009
Return made up to 28/02/09; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon30/04/2008
Total exemption small company accounts made up to 2005-12-31
dot icon28/03/2008
Return made up to 28/02/08; full list of members
dot icon05/03/2007
Return made up to 28/02/07; full list of members
dot icon23/05/2006
Director's particulars changed
dot icon01/03/2006
Return made up to 28/02/06; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2003-12-31
dot icon29/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 28/02/05; full list of members
dot icon17/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/08/2004
Total exemption small company accounts made up to 2002-12-31
dot icon25/08/2004
Total exemption small company accounts made up to 2001-12-31
dot icon24/03/2004
Return made up to 28/02/04; full list of members
dot icon24/03/2004
Secretary's particulars changed
dot icon20/06/2003
Total exemption small company accounts made up to 2000-12-31
dot icon12/03/2003
Return made up to 28/02/03; full list of members
dot icon12/03/2003
Registered office changed on 13/03/03
dot icon12/01/2003
Director's particulars changed
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon05/03/2002
Return made up to 28/02/02; full list of members
dot icon22/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon01/10/2001
Total exemption small company accounts made up to 2000-02-29
dot icon17/09/2001
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon28/03/2001
Return made up to 28/02/01; full list of members
dot icon21/03/2000
Return made up to 28/02/00; full list of members
dot icon21/03/2000
New secretary appointed
dot icon21/03/2000
Accounts made up to 1999-02-28
dot icon21/03/2000
Resolutions
dot icon31/08/1998
Resolutions
dot icon31/08/1998
Accounts made up to 1998-02-28
dot icon23/08/1998
Director resigned
dot icon23/08/1998
Secretary resigned
dot icon30/05/1998
Return made up to 28/02/98; full list of members
dot icon07/04/1998
Director resigned
dot icon26/03/1998
New director appointed
dot icon17/04/1997
New director appointed
dot icon01/04/1997
Director resigned
dot icon01/04/1997
Registered office changed on 02/04/97 from: standbrook house suite 3C, 3RD floor london W1X 3TB
dot icon01/04/1997
Ad 26/03/97--------- £ si 998@1=998 £ ic 2/1000
dot icon27/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/02/2000 - Present
84
HOMERIC LIMITED
Nominee Secretary
27/02/1997 - 06/08/1998
121
ALBANY MANAGERS LIMITED
Nominee Director
27/02/1997 - 25/03/1997
126
CARLTON MANAGERS LIMITED
Corporate Director
25/03/1997 - 05/03/1998
5
Stefanov, Anguel
Director
05/03/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PARALAX LIMITED

PARALAX LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARALAX LIMITED?

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PARALAX LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 04/04/2011.

Where is PARALAX LIMITED located?

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PARALAX LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does PARALAX LIMITED do?

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PARALAX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PARALAX LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.