About

Registered Number: 04598711
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 25 Leith Mansions, Grantully Road, London, W9 1LQ

 

Founded in 2002, Parallax (Blind Flight) Ltd have registered office in London. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 26 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 20 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 19 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 07 August 2011
AR01 - Annual Return 15 March 2011
AD01 - Change of registered office address 15 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 06 January 2009
DISS40 - Notice of striking-off action discontinued 31 December 2008
363a - Annual Return 30 December 2008
363a - Annual Return 30 December 2008
GAZ1 - First notification of strike-off action in London Gazette 30 December 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 22 November 2006
AA - Annual Accounts 09 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
363s - Annual Return 23 January 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 02 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2004
363s - Annual Return 24 February 2004
395 - Particulars of a mortgage or charge 07 February 2004
395 - Particulars of a mortgage or charge 02 February 2004
395 - Particulars of a mortgage or charge 12 February 2003
395 - Particulars of a mortgage or charge 24 January 2003
395 - Particulars of a mortgage or charge 14 January 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
Replacement deed of charge 24 January 2004 Outstanding

N/A

Deed of security assignment and charge 23 January 2004 Outstanding

N/A

An agreement 11 February 2003 Fully Satisfied

N/A

Deed of security and charge 07 January 2003 Fully Satisfied

N/A

Charge 30 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.