| Company Name | Paruco Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265515 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
| Previous Name | 40 Vsq Limited |
Directors
| Director Name | Ivor Ernest Kelly |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 October 1999) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fitzwiliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
| Secretary Name | Comlaw Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 October 1999) |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Victoria Square Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 1 Victoria Square Birmingham West Midlands B1 1BD |
| Director Name | Victoria Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 1 Victoria Square Birmingham West Midlands B1 1BD |
| Secretary Name | Victoria Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 1 Victoria Square Birmingham West Midlands B1 1BD |
| Director Name | Comlaw Director Limited (Corporation) |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 10 April 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 01 May 1997) |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 1999 | Application for striking-off (1 page) |
| 4 December 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 2 September 1998 | £ nc 1000/2990002 14/08/98 (1 page) |
| 2 September 1998 | Ad 14/08/98--------- £ si 2990000@1=2990000 £ ic 2/2990002 (2 pages) |
| 2 September 1998 | Resolutions
|
| 24 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 January 1998 | Return made up to 18/10/97; full list of members
|
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 1 victoria square birmingham B1 1BD (1 page) |
| 16 April 1997 | Company name changed 40 vsq LIMITED\certificate issued on 16/04/97 (2 pages) |
| 18 October 1996 | Incorporation (21 pages) |