PARISIAN (UK) LIMITED

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

    Company NamePARISIAN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09008914
    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 PARISIAN (UK) LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARISIAN (UK) LIMITED located?

    Registered Office Address
    Parisian House
    145 Cheetham Hill Road
    M8 8LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARISIAN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PARISIAN (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024

    What are the latest filings for PARISIAN (UK) 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

    Satisfaction of charge 090089140005 in full

    1 pagesMR04

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Appointment of Mrs Sheeba Rehman as a director on Oct 07, 2023

    2 pagesAP01

    Termination of appointment of Rizwan Aziz Rehman as a director on Oct 07, 2023

    1 pagesTM01

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Registration of charge 090089140005, created on Oct 24, 2022

    40 pagesMR01

    Satisfaction of charge 090089140001 in full

    1 pagesMR04

    Satisfaction of charge 090089140002 in full

    1 pagesMR04

    Satisfaction of charge 090089140003 in full

    1 pagesMR04

    Satisfaction of charge 090089140004 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from May 30, 2019 to Aug 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Who are the officers of PARISIAN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMAN, Sheeba
    Lord Street
    M3 1HE Manchester
    51
    England
    Director
    Lord Street
    M3 1HE Manchester
    51
    England
    EnglandBritish323325360001
    REHMAN, Rizwan Aziz
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    England
    Director
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    England
    EnglandBritish54130880002

    Who are the persons with significant control of PARISIAN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wetherby Estates Limited
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    Greater Manchester
    England
    Nov 11, 2017
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    Greater Manchester
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rizwan Aziz Rehman
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    Apr 25, 2016
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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