PARABLE DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

04679773

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

01/11/2017

Bona Vacantia disclaimer

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07/08/2017

Final Gazette dissolved via compulsory strike-off

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22/05/2017

First Gazette notice for compulsory strike-off

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22/02/2017

Termination of appointment of Keith Douglas Lutener as a director on 2017-02-15

View PDF (1 pages)

12/02/2017

Termination of appointment of Amanda Barry as a secretary on 2017-02-13

View PDF (1 pages)

12/02/2017

Termination of appointment of Nigel Barrie Parker as a director on 2017-02-13

View PDF (1 pages)

12/02/2017

Termination of appointment of Amanda Barry as a director on 2017-02-13

View PDF (1 pages)

12/02/2017

Termination of appointment of Martin William Newman as a director on 2017-02-10

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/04/2015

Registration of charge 046797730002, created on 2015-04-02

View PDF (25 pages)

25/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/08/2013

Appointment of Martin William Newman as a director

View PDF (2 pages)

08/08/2013

Appointment of Mr Keith Douglas Lutener as a director

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16/07/2013

Statement of capital following an allotment of shares on 2013-06-28

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16/07/2013

Resolutions

View PDF (3 pages)

01/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Mr Nigel Barrie Parker on 2010-02-26

View PDF (2 pages)

13/04/2010

Director's details changed for Ms Amanda Barry on 2010-02-26

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

18/03/2009

Director and secretary's change of particulars / amanda barry / 26/02/2009

View PDF (2 pages)

18/03/2009

Director's change of particulars / nigel parker / 26/02/2009

View PDF (2 pages)

20/01/2009

Ad 01/07/08\gbp si 83@1=83\gbp ic 2/85\

View PDF (2 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

09/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

20/02/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Registered office changed on 09/11/05 from: granham house 5 spring garden lane gosport hampshire PO12 1HY

View PDF (1 pages)

28/07/2005

Ad 13/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2005

Registered office changed on 11/04/05 from: 1 colleton crescent exeter devon EX2 4DG

View PDF (1 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

07/04/2005

Location of register of members address changed

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07/04/2005

Location of debenture register address changed

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14/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

23/05/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (12 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Ms Amanda Barry	Director	02/03/2005 - 12/02/2017	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/02/2003 - 25/02/2003	15962
Mr Nigel Barrie Parker	Director	25/02/2003 - 12/02/2017	2
Bailey, Andrew William	Director	25/02/2003 - 02/03/2005	10

Persons with Significant Control

No PSC data available.

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Description

About PARABLE DESIGNS LIMITED

PARABLE DESIGNS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY. There is currently no 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 PARABLE DESIGNS LIMITED?

PARABLE DESIGNS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 07/08/2017.

Where is PARABLE DESIGNS LIMITED located?

PARABLE DESIGNS LIMITED is registered at Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY.

What does PARABLE DESIGNS LIMITED do?

PARABLE DESIGNS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PARABLE DESIGNS LIMITED?

The latest filing was on 01/11/2017: Bona Vacantia disclaimer.