PARISOL 3000 LIMITED

Key Data

Status

Dissolved

Company No.

03603926

Incorporation date

23/07/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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11/09/2011

Application to strike the company off the register

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25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

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30/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

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10/06/2010

Total exemption small company accounts made up to 2009-11-30

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07/06/2010

Termination of appointment of Ian Gilson as a director

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

07/09/2009

Director and Secretary's Change of Particulars / malcolm southey / 01/07/2009 / Area was: , now: titchfield

View PDF (1 pages)

28/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

28/07/2009

Director and Secretary's Change of Particulars / malcolm southey / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 80 shore road, now: barn close; Post Town was: warsash, now: fareham; Region was: hants, now: hampshire; Post Code was: SO31 9FT, now: PO14 4FD; Country was: , now: united kingdom

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07/07/2009

Registered office changed on 08/07/2009 from 24 park road south havant hampshire PO9 1HB united kingdom

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18/01/2009

Registered office changed on 19/01/2009 from 24 park road south havant hampshire PO9 1HB united kingdom

View PDF (1 pages)

13/01/2009

Return made up to 22/07/08; full list of members

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13/01/2009

Registered office changed on 14/01/2009 from 8 mullion close port solent portsmouth hampshire PO6 4SU

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27/12/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

02/09/2008

Full accounts made up to 2006-11-30

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28/04/2008

Registered office changed on 29/04/2008 from unity buildings fort fareham fareham hampshire PO14 1AH

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11/09/2007

Return made up to 22/07/07; full list of members

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28/03/2007

Return made up to 22/07/06; full list of members

View PDF (2 pages)

16/10/2006

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

24/11/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

23/10/2005

Accounting reference date shortened from 31/01/06 to 31/10/05

View PDF (1 pages)

16/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

26/06/2005

Certificate of change of name

View PDF (2 pages)

19/08/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

19/08/2004

Director's particulars changed

View PDF (0 pages)

15/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

Group of companies' accounts made up to 2004-01-31

View PDF (24 pages)

23/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

15/07/2003

Group of companies' accounts made up to 2003-01-31

View PDF (23 pages)

17/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

28/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Resolutions

View PDF (1 pages)

21/07/2002

Resolutions

View PDF (1 pages)

07/07/2002

Group of companies' accounts made up to 2002-01-31

View PDF (21 pages)

30/09/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

02/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

10/04/2001

Resolutions

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10/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

£ nc 25000/68600 03/04/01

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (3 pages)

22/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

22/08/2000

Director's particulars changed

View PDF (0 pages)

03/08/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

09/08/1999

Return made up to 24/07/99; full list of members

View PDF (7 pages)

28/02/1999

Accounting reference date shortened from 31/07/99 to 31/01/99

View PDF (1 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (3 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1998

Ad 14/10/98--------- £ si 23999@1=23999 £ ic 1/24000

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21/10/1998

Memorandum and Articles of Association

View PDF (15 pages)

21/10/1998

Resolutions

View PDF (3 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (0 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

£ nc 1000/25000 17/08/98

View PDF (1 pages)

23/07/1998

Incorporation

View PDF (19 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Southey, Malcolm	Director	03/04/2001 - Present	7
Gilson, Ian Richard	Director	08/08/2006 - 07/06/2010	12
Bishop, Errol Simon Owen	Director	14/10/1998 - 30/06/2000	11
Davis, Barbara Carolyn	Director	23/07/2002 - 31/01/2006	6
Jensen, Brian Douglas	Director	24/07/1998 - 08/08/2006	5

Persons with Significant Control

No PSC data available.

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Description

About PARISOL 3000 LIMITED

PARISOL 3000 LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at 10 Barn Close, Titchfield, Fareham, Hampshire PO14 4FD. 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 PARISOL 3000 LIMITED?

PARISOL 3000 LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 26/12/2011.

Where is PARISOL 3000 LIMITED located?

PARISOL 3000 LIMITED is registered at 10 Barn Close, Titchfield, Fareham, Hampshire PO14 4FD.

What does PARISOL 3000 LIMITED do?

PARISOL 3000 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PARISOL 3000 LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.