| Company Name | Parabolica Motorsports Limited |
|---|---|
| Director | David Morrison |
| Company Status | Dissolved |
| Company Number | 02932624 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | David Morrison |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Economist |
| Correspondence Address | Sandy Holt Blackhills Esher Surrey KT10 9JP |
| Secretary Name | Doug Hurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(5 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Manager |
| Correspondence Address | Flat 1,1 Belgrave Place Clifton Road Slough Berkshire SL1 1SR |
| Secretary Name | Margaret Frances Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandy Holt Blackhills Esher Surrey KT10 9JP |
| Director Name | Bruno Andrea Cappuccini |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 1997) |
| Role | Economist |
| Correspondence Address | The Warren Carbone Hill Northaw Potters Bar Hertfordshire EN6 4PL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,179 |
| Cash | £1,076 |
| Current Liabilities | £69,866 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 30 July 2004 | Dissolved (1 page) |
|---|---|
| 30 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (6 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2002 | Statement of affairs (5 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: radcliffes 5 great college street london SW1P 3SJ (1 page) |
| 30 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 19/05/00; full list of members
|
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 14/16 great portland street london W1N 6BL (1 page) |
| 19 December 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1997 (11 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 31 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 39/40 st james's palace london SW1A 1NS (1 page) |
| 1 February 1998 | Full accounts made up to 30 November 1996 (8 pages) |
| 4 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 26 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 1 June 1996 | Accounting reference date extended from 31/05/96 to 30/11/96 (1 page) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 28 February 1996 | New director appointed (2 pages) |
| 29 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |