PARITY CONSULTANTS LIMITED
Overview
| Company Name | PARITY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09063659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARITY CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARITY CONSULTANTS LIMITED located?
| Registered Office Address | Dawson House 5 Jewry Street EC3N 2EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARITY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADE CONTENT LIMITED | May 30, 2014 | May 30, 2014 |
What are the latest accounts for PARITY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PARITY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Suzanne Gabrielle Chase as a secretary on Jun 06, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Harold Antony as a secretary on Jul 08, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 15, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed made content LIMITED\certificate issued on 10/02/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Philip Edgar Swinstead as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Edgar Swinstead as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Davies as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Wimbledon Bridge House Hartfield Road London SW19 3RU United Kingdom to 11 Golden Square London W1F 9JB on Sep 25, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alastair Woolley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Suzanne Gabrielle Chase as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Philip Edgar Swinstead as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PARITY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTONY, Roger Harold | Director | 5 Jewry Street EC3N 2EX London Dawson House England | England | British | 199013040001 | |||||
| ANTONY, Roger Harold | Secretary | 5 Jewry Street EC3N 2EX London Dawson House England | 199225880001 | |||||||
| CHASE, Suzanne Gabrielle | Secretary | 5 Jewry Street EC3N 2EX London Dawson House England | 188143850001 | |||||||
| WOOLLEY, Alastair | Secretary | Hartfield Road SW19 3RU London Wimbledon Bridge House United Kingdom | 188127160001 | |||||||
| DAVIES, Paul | Director | Bath Place Rivington Street EC2A 3DR London 2 England | United Kingdom | British | 37117320004 | |||||
| SWINSTEAD, Philip Edgar | Director | Bath Place Rivington Street EC2A 3DR London 2 England | England | British | 188142090001 | |||||
| WOOLLEY, Alastair John Lomond | Director | Bath Place Rivington Street EC2A 3DR London 2 England | United Kingdom | British | 175053430001 |
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