PARANYX LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04800625
- Last Updated: 16 Apr 2024
Company Profile
PARANYX LIMITED was incorporated on Monday, June 16, 2003 as a Private Limited Company with registered address in LONDON. PARANYX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 7 days.
| Name | PARANYX LIMITED |
|---|---|
| Company number | 04800625 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sia Automotive Limited 33 Cavendish Square, W1G 0PW |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asset Ingenuity Limited Cheapside, EC2V 6DB |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 April 2024 |
| Last confirmation statement dated | 18 March 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARANYX LIMITED | 16 Jun 2003 |
| SIA GROUP (UK) LIMITED | 20 Aug 2019 |