PARETO SALES SOLUTIONS LIMITED
Overview
| Company Name | PARETO SALES SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05129818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARETO SALES SOLUTIONS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARETO SALES SOLUTIONS LIMITED located?
| Registered Office Address | 1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARETO SALES SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARETO LAW (FRANCHISING) LIMITED | May 17, 2004 | May 17, 2004 |
What are the latest accounts for PARETO SALES SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PARETO SALES SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARETO SALES SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Director's details changed for Mr Joost Carel Sandor Gietelink on Jul 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Paul Fitchew on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Joost Carel Sandor Gietelink as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Jonathon Bull as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed pareto law (franchising) LIMITED\certificate issued on 29/07/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB* on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PARETO SALES SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Mark Jonathan | Director | Randstad Court Laporte Way LU4 8SB Luton 1st Floor Bedfordshire United Kingdom | United Kingdom | British | 89717310001 | |||||
| FITCHEW, Jonathan Paul | Director | Macclesfield Road SK9 7BN Alderley Edge Abbot Brow Cheshire United Kingdom | United Kingdom | British | 45919940005 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| SAWER, Andrew Edgar | Director | Pax Meadow Hall Lane Mobberey WA16 7AJ Knutsford Cheshire | England | British | 77677950006 | |||||
| FITCHEW, Jonathan Paul | Secretary | Fir Tree Cottage Gore Lane SK9 7SP Alderley Edge Cheshire | British | 45919940004 | ||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| VERNON, Jeremy Gwynne | Secretary | 3 Martree Court Elworth CW11 3BN Sandbach Cheshire | British | 77680010002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| VERNON, Jeremy Gwynne | Director | 3 Martree Court Elworth CW11 3BN Sandbach Cheshire | England | British | 77680010002 |
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. - license: CC0