PARABELLUM LIMITED

Key Data

Status

Dissolved

Company No.

05033397

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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06/06/2011

First Gazette notice for compulsory strike-off

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25/11/2010

Total exemption small company accounts made up to 2010-02-28

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01/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

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28/02/2010

Director's details changed for Fiona Hudson Langham on 2009-10-01

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28/02/2010

Director's details changed for Ms Sharon Maree Theresa Boyle on 2009-10-01

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28/02/2010

Director's details changed for Mark Langham on 2009-10-01

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28/02/2010

Secretary's details changed for Tax and Figures Llp on 2009-10-01

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27/09/2009

Director's Change of Particulars / maree boyle / 17/09/2009 / Forename was: maree, now: sharon; Middle Name/s was: theresa, now: maree theresa; HouseName/Number was: kilcun, now: .; Street was: , now: kilcun

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27/09/2009

Director appointed ms maree theresa boyle

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27/09/2009

Registered office changed on 28/09/2009 from best lodgings fawley manor street fawley OX12 9NL

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10/09/2009

Total exemption small company accounts made up to 2009-02-28

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19/04/2009

Return made up to 03/02/09; full list of members

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19/04/2009

Secretary's Change of Particulars / tax and figures / 15/02/2009 / Surname was: tax and figures, now: tax and figures LLP; HouseName/Number was: , now: the coach house; Street was: hamilton house, now: 77A marlowes; Area was: 111 marlowes, now: ; Post Code was: HP1 1BB, now: HP1 1LF; Country was: , now: united kingdom

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14/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

17/06/2008

Certificate of change of name

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06/05/2008

Director appointed mark langham

View PDF (1 pages)

05/05/2008

Return made up to 03/02/08; no change of members

View PDF (7 pages)

29/02/2008

Appointment Terminated Director petra paulhart

View PDF (1 pages)

17/01/2008

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

View PDF (7 pages)

28/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

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

View PDF (4 pages)

21/05/2006

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

21/03/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: alpha house 646C kingsbury road kingsbury london NW9 9HN

View PDF (1 pages)

20/04/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Registered office changed on 13/10/04 from: 32 newton road wimbledon london SW19 3PJ

View PDF (1 pages)

20/09/2004

Certificate of change of name

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05/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Ad 18/06/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (13 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/02/2004 - 31/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/02/2004 - 31/03/2004	9239
Boyle, Sharon Maree Theresa	Director	16/09/2009 - Present	-
Hudson Langham, Fiona	Director	05/08/2004 - Present	-
Paulhart, Petra	Director	17/06/2004 - 21/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PARABELLUM LIMITED

PARABELLUM LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire HP1 1LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARABELLUM LIMITED?

PARABELLUM LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 19/09/2011.

Where is PARABELLUM LIMITED located?

PARABELLUM LIMITED is registered at The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire HP1 1LF.

What does PARABELLUM LIMITED do?

PARABELLUM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PARABELLUM LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.