About

Registered Number: 05312769
Date of Incorporation: 14/12/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years and 10 months ago)
Registered Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA,

 

Established in 2004, Parallax Uk Ltd have registered office in Kent, it's status is listed as "Dissolved". The current directors of the business are listed as Ayles, Janet Ann, Ayles, Gary Patrick, Ayles, Janet Ann, Ayles, Terence Patrick in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLES, Gary Patrick 09 May 2012 - 1
AYLES, Janet Ann 16 July 2012 - 1
AYLES, Terence Patrick 14 December 2004 08 June 2012 1
Secretary Name Appointed Resigned Total Appointments
AYLES, Janet Ann 14 December 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AA - Annual Accounts 28 September 2016
AD01 - Change of registered office address 01 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 26 September 2013
SH01 - Return of Allotment of shares 26 September 2013
AR01 - Annual Return 08 January 2013
TM01 - Termination of appointment of director 14 December 2012
AP01 - Appointment of director 01 August 2012
AA - Annual Accounts 26 June 2012
AP01 - Appointment of director 15 June 2012
SH01 - Return of Allotment of shares 15 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 22 December 2010
SH01 - Return of Allotment of shares 16 August 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 09 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 04 June 2008
AA - Annual Accounts 25 October 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
123 - Notice of increase in nominal capital 30 July 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 10 May 2006
363s - Annual Return 31 January 2006
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.