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PARZIVAL LTD

PARZIVAL LTD

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

    • Overview

    Company NamePARZIVAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10588394
    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 PARZIVAL LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARZIVAL LTD located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PARZIVAL LTD?

    Previous Company Names
    Company NameFromUntil
    OAKBEND LTD.Jan 27, 2017Jan 27, 2017

    What are the latest filings for PARZIVAL LTD?

    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 Jan 26, 2018 with updates

    		4 pagesCS01

    Notification of Bernd Franz Gaus as a person with significant control on Apr 05, 2017

    		2 pagesPSC01

    Cessation of Jochen Huels as a person with significant control on Apr 05, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 170,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2017

    		RES15

    Appointment of Mr. Bernd Franz Gaus as a director on Mar 28, 2017

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Mar 28, 2017

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 27, 2017

    Statement of capital on Jan 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARZIVAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		223394780001
    GAUS, Bernd Franz, Mr.
    Haunstetter Str.
    86343 Koenigsbrunn
    105
    Germany
    		Director
    Haunstetter Str.
    86343 Koenigsbrunn
    105
    Germany
    		GermanyGermanBusinessman227966000001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARZIVAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Bernd Franz Gaus
    Haunstetter Str.
    86343 Königsbrunn
    105
    Germany
    		Apr 05, 2017
    Haunstetter Str.
    86343 Königsbrunn
    105
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    		Jan 27, 2017
    80799 Munich
    Amalienstr. 71
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    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