PARASOL PAYROLL BUREAU LTD

Key Data

Status

Dissolved

Company No.

03135301

Incorporation date

06/12/1995

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1995)

02/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2013

Appointment of Mr Gerard Mark Day as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Alan Pither as a director

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (3 pages)

22/10/2012

Termination of appointment of a secretary

View PDF (1 pages)

16/10/2012

Termination of appointment of Kerry Day as a secretary

View PDF (1 pages)

14/10/2012

Termination of appointment of Gerard Day as a director

View PDF (2 pages)

26/09/2012

Registered office address changed from 34 Wistlea Crescent Colney Heath St Albans Herts AL4 0NL England on 2012-09-27

View PDF (2 pages)

02/05/2012

Appointment of Mr Alan Martin Pither as a director

View PDF (3 pages)

30/04/2012

Certificate of change of name

View PDF (2 pages)

30/04/2012

Change of name notice

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25/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

13/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

13/03/2011

Certificate of change of name

View PDF (3 pages)

10/03/2011

Registered office address changed from 396 Hatfield Road St Albans Hertfordshire AL4 0DU on 2011-03-11

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

27/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

24/08/2010

Director's details changed for Gerard Mark Day on 2009-12-07

View PDF (2 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/03/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

17/03/2009

Return made up to 07/12/07; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

01/11/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/07/2007

Registered office changed on 10/07/07 from: 2 reservoir road ruislip HA4 7TU

View PDF (1 pages)

16/04/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

06/03/2006

Return made up to 07/12/05; full list of members

View PDF (6 pages)

05/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

01/03/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

17/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

18/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

18/10/2003

Registered office changed on 19/10/03 from: prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

09/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

20/06/2002

Director resigned

View PDF (1 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

08/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

20/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2001

New director appointed

View PDF (3 pages)

09/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

07/01/2001

Certificate of change of name

View PDF (2 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

19/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Return made up to 07/12/98; no change of members

View PDF (4 pages)

04/11/1998

Registered office changed on 05/11/98 from: 9 townsend avenue st albans hertfordshire AL1 3SL

View PDF (1 pages)

07/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

06/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

02/04/1997

Certificate of change of name

View PDF (2 pages)

11/02/1997

Registered office changed on 12/02/97 from: 36 lattimore road st albans hertfordshire AL1 3XR

View PDF (1 pages)

06/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

26/12/1996

Registered office changed on 27/12/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

View PDF (1 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

Secretary resigned

View PDF (2 pages)

17/12/1995

Director resigned

View PDF (2 pages)

17/12/1995

Ad 11/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

06/12/1995

Incorporation

View PDF (28 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Pittaccio, Mark Steven Antony	Director	10/12/1995 - 31/12/1997	5
Day, Gerard Mark	Director	10/12/1995 - 25/09/2012	-
Ashcroft Cameron Nominees Limited	Nominee Director	06/12/1995 - 10/12/1995	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	06/12/1995 - 10/12/1995	2863
Norman, Keith James	Director	08/01/2001 - 29/04/2002	13

Persons with Significant Control

No PSC data available.

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Description

About PARASOL PAYROLL BUREAU LTD

PARASOL PAYROLL BUREAU LTD is an(a) Dissolved company incorporated on 06/12/1995 with the registered office located at The Limes 1339 High Road, Whetstone, London N20 9HR. 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 PARASOL PAYROLL BUREAU LTD?

PARASOL PAYROLL BUREAU LTD is currently Dissolved. It was registered on 06/12/1995 and dissolved on 02/06/2014.

Where is PARASOL PAYROLL BUREAU LTD located?

PARASOL PAYROLL BUREAU LTD is registered at The Limes 1339 High Road, Whetstone, London N20 9HR.

What does PARASOL PAYROLL BUREAU LTD do?

PARASOL PAYROLL BUREAU LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PARASOL PAYROLL BUREAU LTD?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.