PARABIS RESOURCING LIMITED
Overview
| Company Name | PARABIS RESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06167936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARABIS RESOURCING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PARABIS RESOURCING LIMITED located?
| Registered Office Address | Peninsular House 3rd Floor 30-36 Monument Street EC3R 8NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARABIS RESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARABIS SERVICES LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for PARABIS RESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PARABIS RESOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to Peninsular House 3rd Floor 30-36 Monument Street London EC3R 8NB on May 09, 2017 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Stewart Gray as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Registered office address changed from , 8 Bedford Park, Croydon, Surrey, CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jason Edward Powell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Robert Stewart Gray as a secretary | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kate Roberts as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Deborah Oliver as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Janet Mcdougall as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PARABIS RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Jason Edward | Director | 30-36 Monument Street EC3R 8NB London Peninsular House 3rd Floor | United Kingdom | British | 186612120001 | |||||
| ROBERTS, John Timothy | Director | 32 Friars Stile Road TW10 6NE Richmond Surrey | United Kingdom | British | 113394080001 | |||||
| ADDYMAN, Nicholas James | Secretary | 26 Wandle Road SW17 7DW London | British | 110375830001 | ||||||
| GRAY, Robert Stewart | Secretary | Earles Meadow RH12 4HR Horsham 79 West Sussex England | 174214060001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADDYMAN, Lucy Elena | Director | Wandle Road SW17 7DW London 26 England | United Kingdom | British | 158144150001 | |||||
| ADDYMAN, Nicholas James | Director | 26 Wandle Road SW17 7DW London | England | British | 110375830001 | |||||
| MCDOUGALL, Andrew Hugh | Director | Woodfield House Farm HG3 3JB Bishop Thornton | United Kingdom | British | 154167200001 | |||||
| MCDOUGALL, Janet Elizabeth | Director | HG3 3JB Bishop Thornton Woodfield Farm Road North Yorkshire England | United Kingdom | British | 60380770003 | |||||
| OLIVER, Deborah Katrina | Director | 25 Meadway KT10 9HG Esher Little Oak Surrey England | England | British | 117348960001 | |||||
| OLIVER, Timothy Gerald | Director | Little Oak 25 Meadway KT10 9HG Esher Surrey | England | English | 69324310003 | |||||
| ROBERTS, Kate Mellhuish | Director | Friars Stile Road TW10 6NE Richmond 32 Surrey England | England | British | 158144050001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PARABIS RESOURCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Sep 12, 2012 Delivered On Sep 20, 2012 | Outstanding | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details. | ||||
Persons Entitled
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Transactions
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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