Parsoli (UK) Ltd

Company Name	Parsoli (UK) Ltd
Company Status	Dissolved
Company Number	03573755
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Uves Sareshwala
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	04 June 1998(2 days after company formation)
Appointment Duration	13 years, 11 months (closed 15 May 2012)
Role	Business Adivser
Country of Residence	India
Correspondence Address	13 Moorlands Avenue Dewsbury WF13 2JY

Director Name	Mr Zafar Yunus Sareshwala
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	24 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 15 May 2012)
Role	Managing Director
Country of Residence	India
Correspondence Address	13 Moorlands Avenue Dewsbury WF13 2JY

Director Name	Talha Sareshwala
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Indian
Status	Closed
Appointed	25 May 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 May 2012)
Role	Broker
Country of Residence	India
Correspondence Address	13 Moorlands Avenue Dewsbury West Yorkshire WF13 2JY

Director Name	Mr Habib Ebrahim Ullah Akudi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 14 October 2006)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	41 Birkdale Road Dewsbury West Yorkshire WF13 4HH

Secretary Name	Mr Habib Ebrahim Ullah Akudi
Nationality	British
Status	Resigned
Appointed	04 June 1998(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 14 October 2006)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	41 Birkdale Road Dewsbury West Yorkshire WF13 4HH

Director Name	Mr Rajarshi Dasgupta
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2011)
Role	Service
Country of Residence	India
Correspondence Address	71 Delafield House Christian Street London

Secretary Name	Mr Rajarshi Dasgupta
Nationality	Indian
Status	Resigned
Appointed	14 October 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2011)
Role	Service
Country of Residence	India
Correspondence Address	The City Arc 7 Curtain Road London EC2A 3LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	The City Arc 7 Curtain Road London EC2A 3LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£9,992
Cash	£7,348
Current Liabilities	£19,215

Accounts

Latest Accounts	29 December 2009 (14 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	29 December

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 December 2011	Secretary's details changed for Mr. Rajarshi Dasgupta on 30 September 2010 (1 page)
14 December 2011	Secretary's details changed for Mr. Rajarshi Dasgupta on 30 September 2010 (1 page)
13 December 2011	Termination of appointment of Rajarshi Dasgupta as a secretary on 30 September 2011 (1 page)
13 December 2011	Termination of appointment of Rajarshi Dasgupta as a director (1 page)
13 December 2011	Termination of appointment of Rajarshi Dasgupta as a secretary (1 page)
13 December 2011	Termination of appointment of Rajarshi Dasgupta as a director on 30 September 2011 (1 page)
3 December 2010	Director's details changed for Uves Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Total exemption small company accounts made up to 29 December 2009 (5 pages)
3 December 2010	Director's details changed for Zafar Yunus Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Total exemption small company accounts made up to 29 December 2009 (5 pages)
3 December 2010	Director's details changed for Talha Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Talha Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 95,800 (7 pages)
3 December 2010	Director's details changed for Zafar Yunus Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Rajarshi Dasgupta on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Rajarshi Dasgupta on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Rajarshi Dasgupta on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Uves Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Talha Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 95,800 (7 pages)
3 December 2010	Director's details changed for Uves Sareshwala on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Zafar Yunus Sareshwala on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 29 December 2008 (5 pages)
8 September 2009	Total exemption small company accounts made up to 29 December 2008 (5 pages)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Total exemption small company accounts made up to 29 December 2007 (5 pages)
12 June 2009	Total exemption small company accounts made up to 29 December 2007 (5 pages)
11 June 2009	Return made up to 14/09/08; full list of members (4 pages)
11 June 2009	Return made up to 14/09/08; full list of members (4 pages)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
20 September 2007	Return made up to 14/09/07; full list of members (3 pages)
20 September 2007	Return made up to 14/09/07; full list of members (3 pages)
17 January 2007	Return made up to 14/09/06; full list of members (3 pages)
17 January 2007	Return made up to 14/09/06; full list of members (3 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the city arc 7 curtain road london EC2A 3LT (1 page)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: the city arc 7 curtain road london EC2A 3LT (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: field house 15 wellington road dewsbury west yorkshire WF13 1HF (1 page)
14 November 2006	Registered office changed on 14/11/06 from: field house 15 wellington road dewsbury west yorkshire WF13 1HF (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 June 2006	Total exemption full accounts made up to 29 December 2005 (13 pages)
12 June 2006	Total exemption full accounts made up to 29 December 2005 (13 pages)
3 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2005	Return made up to 14/09/05; full list of members (8 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2003 (16 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2003 (16 pages)
30 November 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2004	Return made up to 02/06/04; full list of members (8 pages)
11 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 November 2003	Return made up to 02/06/03; full list of members (8 pages)
25 November 2003	Return made up to 02/06/03; full list of members (8 pages)
13 April 2003	Return made up to 02/06/02; full list of members (8 pages)
13 April 2003	Return made up to 02/06/02; full list of members (8 pages)
18 March 2003	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
18 March 2003	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
24 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 June 2001	Return made up to 02/06/01; full list of members (7 pages)
11 June 2001	Return made up to 02/06/01; full list of members (7 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 July 2000	Return made up to 02/06/00; full list of members (7 pages)
31 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Registered office changed on 19/07/00 from: 48-54 fishwick parade preston lancashire PR1 4XQ (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 48-54 fishwick parade preston lancashire PR1 4XQ (1 page)
28 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
14 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 March 2000	Nc inc already adjusted 18/07/99 (1 page)
14 March 2000	Nc inc already adjusted 18/07/99 (1 page)
17 June 1999	Return made up to 02/06/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Return made up to 02/06/99; full list of members (6 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
10 June 1998	Registered office changed on 10/06/98 from: riley moss 48-54 fishwick parade preston PR1 4QX (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	New secretary appointed;new director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New secretary appointed;new director appointed (2 pages)
10 June 1998	Registered office changed on 10/06/98 from: riley moss 48-54 fishwick parade preston PR1 4QX (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Director resigned (1 page)
2 June 1998	Incorporation (12 pages)

Parsoli (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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