PARASOL LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04831583

Incorporation date

13/07/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2003)

15/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2014

Termination of appointment of Steven Field as a director on 2013-01-30

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15/01/2014

Liquidators' statement of receipts and payments to 2014-01-07

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15/01/2014

Return of final meeting in a creditors' voluntary winding up

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24/02/2013

Statement of affairs with form 4.19

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24/02/2013

Appointment of a voluntary liquidator

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24/02/2013

Resolutions

View PDF (2 pages)

06/02/2013

Registered office address changed from C/O Care of Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX United Kingdom on 2013-02-07

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05/02/2013

Registered office address changed from Transporter House, Fulton Road Wembley Middlesex HA9 0TF on 2013-02-06

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13/11/2012

Termination of appointment of Leontina Pereira as a director on 2012-11-01

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12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

06/08/2012

Director's details changed for Steven Field on 2012-07-14

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06/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

28/12/2011

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

View PDF (6 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 6

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22/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

31/08/2011

Appointment of Tariq Hassan as a secretary

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

17/08/2011

Register inspection address has been changed

View PDF (1 pages)

29/06/2011

Termination of appointment of Marcio Pereira as a director

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13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

09/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

10/11/2010

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

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/10/2009

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

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10/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

01/12/2008

Resolutions

View PDF (1 pages)

23/11/2008

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

View PDF (6 pages)

21/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

13/03/2008

Director's Change of Particulars / steven field / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 87 queensmill road, now: barham road; Post Code was: SW6, now: SW20 0EX

View PDF (1 pages)

21/09/2007

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

View PDF (6 pages)

16/09/2007

Resolutions

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16/09/2007

Resolutions

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16/09/2007

Resolutions

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17/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

17/07/2007

Registered office changed on 18/07/07 from: 12 fulton road wembley middlesex HA9 0TF

View PDF (1 pages)

27/12/2006

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

View PDF (6 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

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13/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2006

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

View PDF (5 pages)

26/09/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2005

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

View PDF (3 pages)

02/12/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

02/12/2004

Registered office changed on 03/12/04

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13/10/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

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07/10/2003

Ad 14/07/03--------- £ si 2@1=2 £ ic 2/4

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17/09/2003

New secretary appointed

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17/09/2003

New director appointed

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21/08/2003

Registered office changed on 22/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

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21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Field, Steven	Director	13/07/2003 - 29/01/2013	21
RM REGISTRARS LIMITED	Corporate Secretary	13/07/2003 - 13/07/2003	1740
RM NOMINEES LIMITED	Corporate Director	13/07/2003 - 13/07/2003	1419
Hassan, Tariq	Secretary	14/08/2011 - Present	-
Pereira, Marcio Jose	Director	01/02/2006 - 15/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PARASOL LOGISTICS LIMITED

PARASOL LOGISTICS LIMITED is an(a) Dissolved company incorporated on 13/07/2003 with the registered office located at Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. 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 PARASOL LOGISTICS LIMITED?

PARASOL LOGISTICS LIMITED is currently Dissolved. It was registered on 13/07/2003 and dissolved on 15/04/2014.

Where is PARASOL LOGISTICS LIMITED located?

PARASOL LOGISTICS LIMITED is registered at Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does PARASOL LOGISTICS LIMITED do?

PARASOL LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PARASOL LOGISTICS LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.