PARWICK FINANCE LIMITED

PARWICK FINANCE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePARWICK FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07890693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PARWICK FINANCE LIMITED located?

    Registered Office Address
    90 High Holborn
    WC1V 6XX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PARWICK FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1147 LIMITEDDec 22, 2011Dec 22, 2011

    What are the latest filings for PARWICK FINANCE 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

    3 pagesDS01

    Appointment of Leigh Sebba as a director on Jan 26, 2012

    3 pagesAP01

    Appointment of Barry Charles Davis as a secretary on Jan 26, 2012

    3 pagesAP03

    Termination of appointment of Olswang Cosec Limited as a secretary on Jan 26, 2012

    2 pagesTM02

    Termination of appointment of Christopher Alan Mackie as a director on Jan 26, 2012

    2 pagesTM01

    Termination of appointment of Olswang Directors 2 Limited as a director on Jan 26, 2012

    2 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Jan 26, 2012

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2011

    Statement of capital on Dec 22, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of PARWICK FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Barry Charles
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    British166477280001
    SEBBA, Leigh
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    EnglandBritishDirector10461990001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    136043260001

    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