PARAND COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03391011

Incorporation date

23/06/1997

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

18/07/2010

Final Gazette dissolved following liquidation

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18/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

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18/04/2010

Return of final meeting in a creditors' voluntary winding up

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-03

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18/05/2009

Liquidators' statement of receipts and payments to 2009-04-03

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20/04/2008

Appointment of a voluntary liquidator

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20/04/2008

Statement of affairs with form 4.19

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20/04/2008

Resolutions

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18/03/2008

Registered office changed on 19/03/2008 from 47 queen anne street london W1G 9JG

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21/01/2008

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

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25/09/2007

Return made up to 24/06/07; full list of members

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25/09/2007

Location of debenture register

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25/09/2007

Location of register of members

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25/09/2007

Registered office changed on 26/09/07 from: compton house 23/27 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

08/01/2007

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

View PDF (4 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Return made up to 24/06/06; full list of members

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28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/10/2005

Registered office changed on 31/10/05 from: 47 queen anne street london W1G 9JG

View PDF (1 pages)

10/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

26/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

30/06/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

11/08/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

19/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

19/11/2001

Total exemption full accounts made up to 2000-03-31

View PDF (9 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

19/03/2001

Return made up to 24/06/00; full list of members

View PDF (6 pages)

19/03/2001

Registered office changed on 20/03/01

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

27/07/1999

Return made up to 24/06/99; no change of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

19/07/1998

Director's particulars changed

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29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Registered office changed on 29/06/97 from: dominions house north queen street cardiff south wales CF1 4AR

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (22 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	24/06/1997 - 24/06/1997	506
OVERSEAS DEVELOPMENT CORPORATION LIMITED	Corporate Secretary	10/07/2001 - 23/06/2006	-
OVERSEAS DEVELOPMENT CORPORATION LIMITED	Corporate Secretary	23/08/2006 - Present	-
Majid, Farghadani	Director	24/06/1997 - Present	-
Farghadani, Majid	Secretary	23/06/2006 - 23/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PARAND COMPUTER SYSTEMS LIMITED

PARAND COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 PARAND COMPUTER SYSTEMS LIMITED?

PARAND COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 23/06/1997 and dissolved on 18/07/2010.

Where is PARAND COMPUTER SYSTEMS LIMITED located?

PARAND COMPUTER SYSTEMS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does PARAND COMPUTER SYSTEMS LIMITED do?

PARAND COMPUTER SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PARAND COMPUTER SYSTEMS LIMITED?

The latest filing was on 18/07/2010: Final Gazette dissolved following liquidation.