PARELIAN LIMITED

Overview

Company Name	PARELIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03778385
Jurisdiction	England/Wales
Date of Creation	May 27, 1999
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARELIAN LIMITED?

(7220) /
(7222) /

Where is PARELIAN LIMITED located?

Registered Office Address	Castle Place Castle Square, Bletchingley RH1 4LB Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of PARELIAN LIMITED?

Previous Company Names
Company Name	From	Until
EVOKEIT LIMITED	Jul 27, 2000	Jul 27, 2000
FOSTER FINANCIAL COMPUTING (UK) LIMITED	May 27, 1999	May 27, 1999

What are the latest accounts for PARELIAN LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PARELIAN LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 23, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2006	legacy	7 pages	363s
Oct 25, 2005	Notice of completion of voluntary arrangement	5 pages	1.4
Oct 20, 2005	legacy	7 pages	363s
Jun 30, 2004	legacy	7 pages	363s
Jul 14, 2003	legacy	7 pages	363s
Apr 10, 2003	Total exemption small company accounts made up to Dec 31, 2001	5 pages	AA
Feb 10, 2003	Notice to Registrar of companies voluntary arrangement taking effect	9 pages	1.1
Nov 25, 2002	Total exemption small company accounts made up to Dec 31, 2000	5 pages	AA
Nov 20, 2002	legacy	8 pages	363s
Sep 03, 2002	legacy	2 pages	288b
Jul 23, 2001	legacy	8 pages	363s
Jul 23, 2001	legacy	pages	363(288)
Dec 28, 2000	Certificate of change of name Company name changed evokeit LIMITED\certificate issued on 29/12/00	2 pages	CERTNM
Dec 19, 2000	legacy	2 pages	288a
Nov 03, 2000	Accounts for a small company made up to Dec 31, 1999	5 pages	AA
Jul 27, 2000	Certificate of change of name Company name changed foster financial computing (uk) LIMITED\certificate issued on 27/07/00	2 pages	CERTNM
Jun 29, 2000	legacy	6 pages	363s
Jun 29, 2000	legacy	pages	363(288)

View All Filings

Who are the officers of PARELIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Jeffrey David Castle Place Castle Square Bletchingley RH1 4LB Redhill Surrey	Jun 15, 1999		Secretary	Castle Place Castle Square Bletchingley RH1 4LB Redhill Surrey		Australian		Co. Director	32070750001
FOSTER, Camille Maria Castle Place Castle Square Bletchingley RH1 4LB Redhill Surrey	Jul 07, 2000		Director	Castle Place Castle Square Bletchingley RH1 4LB Redhill Surrey	United Kingdom	Australian	1953-8	Company Director	32070760001
FOSTER, Jeffrey David Castle Place Castle Square Bletchingley RH1 4LB Redhill Surrey	Jun 15, 1999		Director	Castle Place Castle Square Bletchingley RH1 4LB Redhill Surrey	United Kingdom	Australian	1949-3	Co. Director	32070750001
MARCHANT INVESTMENTS LIMITED 80 Broad Street FOREIGN Monrovia Liberia	May 27, 1999	Jun 15, 1999	Secretary	80 Broad Street FOREIGN Monrovia Liberia					34390850003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 27, 1999	May 27, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WALLMAN, Robert Alan The Great Barn 6 The Barns GU8 6BU Shackleford Surrey	Jun 15, 1999	Aug 26, 2002	Director	The Great Barn 6 The Barns GU8 6BU Shackleford Surrey		British	1945-4	Co. Director	65888640003
HURNHAM LTD 80 Broad Street Monrovia Liberia	May 27, 1999	Jun 15, 1999	Director	80 Broad Street Monrovia Liberia					56145330001

View Detailed Information on Officers and People with Significant Control

Does PARELIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2000 Delivered On Mar 24, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Habeck Limited
	Transactions Mar 24, 2000Registration of a charge (395)

View Detailed Information on Charges

Does PARELIAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2002	Date of meeting to approve CVA
Oct 17, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Derek Smailes Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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