PARELIAN LIMITED

Key Data

Status

Dissolved

Company No.

03778385

Incorporation date

26/05/1999

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

28/06/2010

Final Gazette dissolved via compulsory strike-off

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15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

24/10/2005

Notice of completion of voluntary arrangement

View PDF (5 pages)

19/10/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

29/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

13/07/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/02/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

24/11/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

19/11/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

02/09/2002

Director resigned

View PDF (2 pages)

22/07/2001

Return made up to 27/05/01; full list of members

View PDF (8 pages)

22/07/2001

Director's particulars changed

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27/12/2000

Certificate of change of name

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18/12/2000

New director appointed

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02/11/2000

Accounts for a small company made up to 1999-12-31

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26/07/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

28/06/2000

Director's particulars changed

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28/06/2000

Location of debenture register address changed

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21/06/2000

Ad 20/02/00--------- £ si 98@1=98 £ ic 2/100

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23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

16/08/1999

Registered office changed on 17/08/99 from: shield house 8 burrow street south shields tyne & wear NE33 1PP

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	99600
Foster, Jeffrey David	Secretary	15/06/1999 - Present	-
HURNHAM LTD	Corporate Director	27/05/1999 - 15/06/1999	2
Foster, Camille Maria	Director	07/07/2000 - Present	-
MARCHANT INVESTMENTS LIMITED	Corporate Secretary	27/05/1999 - 15/06/1999	3

Persons with Significant Control

No PSC data available.

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Description

About PARELIAN LIMITED

PARELIAN LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at Castle Place, Castle Square, Bletchingley, Redhill, Surrey RH1 4LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PARELIAN LIMITED?

PARELIAN LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 28/06/2010.

Where is PARELIAN LIMITED located?

PARELIAN LIMITED is registered at Castle Place, Castle Square, Bletchingley, Redhill, Surrey RH1 4LB.

What does PARELIAN LIMITED do?

PARELIAN LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for PARELIAN LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.