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PAROXITE (LONDON) LIMITED

Learn more about PAROXITE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX

PAROXITE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00526846
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.12
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 309000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN PENNINGTON / 01/01/2014
Form type: CH01
Date: 2014.07.14
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SECRETARY'S CHANGE OF PARTICULARS / IVAN PENNINGTON / 01/01/2014
Form type: CH03
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, CHESTER HOUSE 68 CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DY
Form type: AD01
Date: 2011.03.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS UHLIG
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR PETER BORCHARD
Form type: TM01
Date: 2010.07.15
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.17
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SOLVENCY STATEMENT DATED 11/12/08
Form type: CAP-SS
Date: 2008.12.17
£2.95
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MIN DETAIL AMEND CAPITAL EFF 17/12/08
Form type: CAP-MDSC
Date: 2008.12.17
£2.95
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REDUCE ISSUED CAPITAL 11/12/2008
Form type: RES06
Date: 2008.12.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED IVAN PENNINGTON
Form type: 288a
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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DIRECTOR APPOINTED PETER BORCHARD
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED MATTHIAS UHLIG
Form type: 288a
Date: 2008.04.15
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DIRECTOR APPOINTED IVAN PENNINGTON
Form type: 288a
Date: 2008.04.14
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNA GRANT
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUDMILLA GRAY
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JOYCE DOBSON
Form type: 288b
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, OFFICE UNIT 2,, 7 DRYDEN COURT, RENFREW ROAD, LONDON, SE11 4NH
Form type: 287
Date: 2008.04.11
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£ SR [email protected], 28/02/07
Form type: 169
Date: 2007.08.20
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
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AD 31/12/00---------, £ SI [email protected]=2000, £ IC 307000/309000
Form type: 88(2)R
Date: 2001.01.19
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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AD 01/08/99---------, £ SI [email protected]=2000, £ IC 305000/307000
Form type: 88(2)R
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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AD 04/08/98---------, £ SI [email protected]=300000, £ IC 5000/305000
Form type: 88(2)R
Date: 1999.06.29

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Company directors and board members:

IVAN PENNINGTON (current)
Secretary, DIRECTOR, 2008.04.08
WESTMINSTER HOUSE 10 WESTMINSTER ROAD , MACCLESFIELD
SK10 1BX, CHESHIRE
IVAN PENNINGTON (current)
Director, 2008.04.08
WESTMINSTER HOUSE 10 WESTMINSTER ROAD , MACCLESFIELD
SK10 1BX, CHESHIRE
NINA DIMITRIEVITCH (resigned)
Secretary, 1991.06.26 - 1997.06.30
19 CANNON PLACE , LONDON
NW3 1EH
JOYCE EDITH DOBSON (resigned)
Secretary, 1997.06.30 - 2008.04.08
17 ROSEDENE AVENUE , LONDON
SW16 2LS
PETER BORCHARD (resigned)
Director, CFO, 2008.04.08 - 2009.12.31
EICHHORNCHENWEG 3A , D-25335 ELMSHORN
GERMANY
NINA DIMITRIEVITCH (resigned)
Director, 1991.06.26 - 2004.02.01
19 CANNON PLACE , LONDON
NW3 1EH
ANNA GRANT (resigned)
Director, 1991.06.26 - 2008.04.08
159 KENNINGTON PARK ROAD , LONDON
SE11 4JJ
LUDMILLA GRAY (resigned)
Director, 1991.06.26 - 2008.04.08
19 CANNON PLACE , LONDON
NW3 1EH
MATTHIAS UHLIG (resigned)
Director, 2008.04.08 - 2009.12.31
BROISTEDTSTRASSE 28 , D-21423 WINSEN
GERMANY
Date 2013.12.31
Shareholder Funds £ 1
Called Up Share Capital £ 1
Cash Bank In Hand £ 1
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1

Companies near to PAROXITE (LONDON) ltd.

Information about the Private Limited Company PAROXITE (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data