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MY PARASOL LIMITED

MY PARASOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMY PARASOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06963164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MY PARASOL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MY PARASOL LIMITED located?

    Registered Office Address
    4 Holland Park Holland Park
    Bramhall
    SK7 2AX Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY PARASOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for MY PARASOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

    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 07, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Registered office address changed from * Parasol House 840 Ibis Court Centre Park Warrington WA1 1RL United Kingdom* on Oct 25, 2012

    		1 pagesAD01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Derek Kelly on Aug 08, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2010

    		2 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		3 pagesAR01

    Current accounting period shortened from Jul 31, 2010 to Apr 05, 2010

    		2 pagesAA01
    View All Filings

    Who are the officers of MY PARASOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Derek Andrew
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		Director
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		EnglandBritish134524440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY PARASOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holland Park Holdings Limited
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4
    Cheshire
    England
    		Jul 01, 2016
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number09946707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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