About

Registered Number: 01892076
Date of Incorporation: 05/03/1985 (40 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (10 years and 2 months ago)
Registered Address: Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

 

Founded in 1985, Paranet Systems Ltd has its registered office in Leighton Buzzard. We don't currently know the number of employees at the company. There are no directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014
DS01 - Striking off application by a company 10 October 2014
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 08 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 26 February 2009
AA - Annual Accounts 26 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
395 - Particulars of a mortgage or charge 12 November 2008
363a - Annual Return 22 October 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 01 September 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 20 October 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 10 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 25 November 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 24 October 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 30 November 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 02 February 2000
RESOLUTIONS - N/A 27 October 1998
AA - Annual Accounts 27 October 1998
123 - Notice of increase in nominal capital 27 October 1998
363s - Annual Return 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 08 January 1998
287 - Change in situation or address of Registered Office 15 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1997
363s - Annual Return 06 November 1996
CERTNM - Change of name certificate 23 July 1996
288 - N/A 18 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 24 October 1995
RESOLUTIONS - N/A 12 October 1995
RESOLUTIONS - N/A 12 October 1995
RESOLUTIONS - N/A 12 October 1995
RESOLUTIONS - N/A 12 October 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 05 October 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 22 October 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 02 December 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 October 1988
288 - N/A 05 October 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.