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PARITY MANAGEMENT LIMITED

PARITY MANAGEMENT LIMITED

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

    • Overview

    Company NamePARITY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09461392
    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 PARITY MANAGEMENT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PARITY MANAGEMENT LIMITED located?

    Registered Office Address
    Dawson House
    5 Jewry Street
    EC3N 2EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARITY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PARITY MANAGEMENT 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

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Roger Harold Antony as a secretary on Dec 19, 2016

    		2 pagesAP03

    Termination of appointment of Suzanne Gabrielle Chase as a secretary on Dec 19, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Roger Harold Antony as a secretary on Aug 11, 2016

    		1 pagesTM02

    Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on Apr 15, 2016

    		1 pagesAD01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Philip Edgar Swinstead as a director on Nov 04, 2015

    		1 pagesTM01

    Termination of appointment of Paul Davies as a director on Nov 04, 2015

    		1 pagesTM01

    Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

    		2 pagesAP03

    Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

    		2 pagesAP01

    Termination of appointment of Alastair John Lomond Woolley as a director on May 27, 2015

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONY, Roger Harold
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Secretary
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		220894080001
    ANTONY, Roger Harold
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		EnglandBritish199013040001
    ANTONY, Roger Harold
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Secretary
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		199227110001
    CHASE, Suzanne Gabrielle
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		Secretary
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		195372210001
    DAVIES, Paul
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		Director
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		United KingdomBritish37117320004
    SWINSTEAD, Philip Edgar
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		Director
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		EnglandBritish188142090001
    WOOLLEY, Alastair John Lomond
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		Director
    Bath Place
    Rivington Street
    EC2A 3DR London
    2
    United Kingdom
    		United KingdomBritish175053430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jewry Street
    EC3N 2EX London
    5
    England
    		Apr 06, 2016
    Jewry Street
    EC3N 2EX London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number1543554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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