PARA ONE LIMITED

Key Data

Status

Dissolved

Company No.

04627331

Incorporation date

01/01/2003

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-15

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28/03/2010

Return of final meeting in a creditors' voluntary winding up

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

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01/04/2009

Notice of Constitution of Liquidation Committee

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22/12/2008

Appointment of a voluntary liquidator

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22/12/2008

Statement of affairs with form 4.19

View PDF (9 pages)

22/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from chancery house, 3 hatchlands road, redhill surrey RH1 6AA

View PDF (1 pages)

07/11/2008

Certificate of change of name

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13/05/2008

Appointment Terminated Secretary hanna williams

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 4

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30/01/2008

Return made up to 02/01/08; full list of members

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30/01/2008

Registered office changed on 31/01/08 from: c/o alfred simmons chancery house 3 hatchlands road redhill surrey RH1 6AA

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22/12/2007

Resolutions

View PDF (8 pages)

31/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Return made up to 02/01/05; full list of members

View PDF (4 pages)

22/03/2005

Director resigned

View PDF (0 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Registered office changed on 10/11/04 from: newberry house new street ledbury herefordshire HR8 2EJ

View PDF (1 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

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08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

30/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

30/01/2004

Registered office changed on 31/01/04

View PDF (0 pages)

04/11/2003

Accounting reference date extended from 31/01/04 to 29/02/04

View PDF (1 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2003

Ad 02/01/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/01/2003 - 01/01/2003	99600
Brough, Ian Cameron	Director	01/01/2003 - 31/10/2004	9
Holmes, Peter Thomas	Director	31/10/2004 - Present	6
Holmes, Susan Clare	Director	31/10/2004 - 30/12/2004	1
Brough, Ian Cameron	Secretary	01/01/2003 - 31/10/2004	2

Persons with Significant Control

No PSC data available.

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Description

About PARA ONE LIMITED

PARA ONE LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at Prospect House, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARA ONE LIMITED?

PARA ONE LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 28/06/2010.

Where is PARA ONE LIMITED located?

PARA ONE LIMITED is registered at Prospect House, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does PARA ONE LIMITED do?

PARA ONE LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for PARA ONE LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.