Parisbreak Limited

Company Name	Parisbreak Limited
Company Status	Dissolved
Company Number	03949852
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Mr Keven Permall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2001(1 year after company formation)
Appointment Duration	12 years, 3 months (closed 23 July 2013)
Role	IT Specialist
Country of Residence	England
Correspondence Address	50 Richmond Crescent London N9 7QJ

Secretary Name	Viasar Permall
Nationality	French
Status	Closed
Appointed	12 April 2001(1 year after company formation)
Appointment Duration	12 years, 3 months (closed 23 July 2013)
Role	Company Director
Correspondence Address	50 Richmond Crescent London N9 7QJ

Director Name	Viasar Permall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2000(1 day after company formation)
Appointment Duration	1 year (resigned 12 April 2001)
Role	Computer Consultant
Correspondence Address	50 Richmond Crescent London N9 7QJ

Secretary Name	Mr Keven Permall
Nationality	French
Status	Resigned
Appointed	18 March 2000(1 day after company formation)
Appointment Duration	1 year (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Richmond Crescent London N9 7QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 March 2000(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	17 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	50 Richmond Crescent London N9 7QJ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London

Shareholders

6 at £1	Viasar Permall 60.00% Ordinary
4 at £1	Keven Permall 40.00% Ordinary

Financials

Year	2014
Net Worth	-£3,038
Cash	£49
Current Liabilities	£3,087

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	Application to strike the company off the register (3 pages)
26 March 2013	Application to strike the company off the register (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-15 GBP 10 (4 pages)
15 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-15 GBP 10 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 June 2010	Director's details changed for Keven Permall on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Keven Permall on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Keven Permall on 1 January 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008	Return made up to 17/03/08; no change of members (6 pages)
6 October 2008	Return made up to 17/03/08; no change of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 July 2007	Return made up to 17/03/07; full list of members (6 pages)
4 July 2007	Return made up to 17/03/07; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006	Return made up to 17/03/06; full list of members (6 pages)
11 July 2006	Return made up to 17/03/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Return made up to 17/03/05; full list of members (6 pages)
10 June 2005	Return made up to 17/03/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004	Return made up to 17/03/04; full list of members (6 pages)
7 June 2004	Return made up to 17/03/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 April 2003	Return made up to 17/03/03; full list of members (6 pages)
13 April 2003	Return made up to 17/03/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2003	Accounts made up to 31 March 2002 (1 page)
10 May 2002	Return made up to 17/03/02; full list of members (6 pages)
10 May 2002	Return made up to 17/03/02; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2001	Accounts made up to 31 March 2001 (3 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Return made up to 17/03/01; full list of members (6 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: torrington house 811 high road london N12 8JW (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: torrington house 811 high road london N12 8JW (1 page)
17 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (12 pages)
17 March 2000	Incorporation (12 pages)

Parisbreak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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