| Company Name | Paroissien International Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02196368 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1987(36 years, 5 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | Reservespirit Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Paul Felix Paroissien |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 14 June 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
| Secretary Name | Nigel Spinks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 18 years (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 68 Exmouth Market London EC1R 4RA |
Contact
| Website | www.heatingcentral.com/ |
|---|---|
| Telephone | 020 80997576 |
| Telephone region | London |
Location
| Registered Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Paul Felix Paroissien 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,608 |
| Cash | £371 |
| Current Liabilities | £4,261 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 February 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 19 February 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 28 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 March 2011 | Director's details changed for Mr Paul Felix Paroissien on 1 January 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 24 March 2011 | Director's details changed for Mr Paul Felix Paroissien on 1 January 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 24 March 2011 | Director's details changed for Mr Paul Felix Paroissien on 1 January 2011 (2 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2009 | Director's details changed for Mr Paul Felix Paroissien on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Mr Paul Felix Paroissien on 1 October 2009 (2 pages) |
| 30 December 2009 | Termination of appointment of Nigel Spinks as a secretary (1 page) |
| 30 December 2009 | Termination of appointment of Nigel Spinks as a secretary (1 page) |
| 30 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Mr Paul Felix Paroissien on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 December 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 24 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 20 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 January 1999 | Return made up to 25/10/98; no change of members
|
| 13 January 1999 | Return made up to 25/10/98; no change of members
|
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 November 1997 | Return made up to 25/10/97; no change of members
|
| 27 November 1997 | Return made up to 25/10/97; no change of members
|
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 December 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 18 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |