PARC CONSULTING LIMITED

PARC CONSULTING LIMITED

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

    Company NamePARC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08672384
    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 PARC CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARC CONSULTING LIMITED located?

    Registered Office Address
    c/o DOYLE DAVIES
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for PARC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Appointment of Mr John Edwards as a director on Sep 01, 2016

    2 pagesAP01

    Termination of appointment of Mary Edwards as a director on Sep 01, 2016

    1 pagesTM01

    Registered office address changed from Jones Court Womanby Street Cardiff CF10 1BR to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Nov 10, 2016

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of PARC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John
    c/o Doyle Davies
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    Director
    c/o Doyle Davies
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    WalesBritish43521650001
    EDWARDS, Mary
    Womanby Street
    CF10 1BR Cardiff
    Jones Court
    United Kingdom
    Director
    Womanby Street
    CF10 1BR Cardiff
    Jones Court
    United Kingdom
    United KingdomBritish43550570001

    Who are the persons with significant control of PARC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Edwards
    Womanby Street
    CF10 1BR Cardiff
    Jones Court
    Mid Glamorgan
    Wales
    Apr 06, 2016
    Womanby Street
    CF10 1BR Cardiff
    Jones Court
    Mid Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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