PARASOL IT LIMITED
Overview
| Company Name | PARASOL IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05465962 |
| 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 PARASOL IT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PARASOL IT LIMITED located?
| Registered Office Address | 4 Holland Park Bramhall SK7 2AX Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARASOL IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for PARASOL IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Derek Andrew Kelly on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX England to 4 Holland Park Bramhall Stockport Cheshire SK7 2AX on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Robert John Crossland as a director on Mar 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Andrew Kelly as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Parasol House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL* on Oct 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Robert John Crossland on Jun 15, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Derek Kelly on Jun 15, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Who are the officers of PARASOL IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Derek Andrew | Secretary | Holland Park Bramhall SK7 2AX Stockport 4 Cheshire England | British | 134524440001 | ||||||
| KELLY, Derek Andrew | Director | Holland Park Bramhall SK7 2AX Stockport 4 Cheshire England | England | British | Director | 134524440002 | ||||
| JESSE, Harold Joseph | Secretary | 157 Rainford Road Windle WA11 7QF St. Helens Merseyside | British | Chartered Accountant | 68819270001 | |||||
| WHITTLE, Anita | Secretary | Alizarin Broad Lane, Grappenhall WA4 3HS Warrington | British | Accountant | 112926250002 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CROSSLAND, Robert John | Director | 840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | England | British | Director | 104117660001 | ||||
| O'BRIEN, Mark David | Director | 2 Meadowside SK10 4PE Adlington Cheshire | British | Company Director | 82370450001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of PARASOL IT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Holland Park Holdings Ltd | Apr 06, 2016 | Holland Park Bramhall SK7 2AX Stockport 4 England | No | ||||
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Natures of Control
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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