Parametric Optimization Solutions Limited

Company Name	Parametric Optimization Solutions Limited
Director	Efstratios Pistikopoulos
Company Status	Liquidation
Company Number	04349684
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Dr Efstratios Pistikopoulos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Greek
Status	Current
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Avenue London N3 1BD

Secretary Name	John Wilkinson
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Manland Avenue Harpenden AL5 4RG

Director Name	Jon Page
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 May 2005)
Role	Technology Transfer Executive
Correspondence Address	5 Moscow Road London W2 4AF

Director Name	John Perkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2006)
Role	Professor
Correspondence Address	415 Ewell Road Surbiton Surrey KT6 7DG

Director Name	Dr Tara Lindstedt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2007)
Role	Consultant
Correspondence Address	24 Bracknell Gardens London NW3 7ED

Director Name	Prof Roger Smith Benson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 January 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Church Garth Great Smeaton Northallerton North Yorkshire DL6 2HW

Director Name	Mr Patrick McHugh
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	189 Camberwell Grove London SE5 8JU

Secretary Name	Philip John Keys
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2007)
Role	Accountant
Correspondence Address	25 Foxborough Swallowfield Reading Berkshire RG7 1RW

Secretary Name	Mr Terry Spyris
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Daneland East Barnet Hertfordshire EN4 8PX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gema-it.co.uk

Location

Registered Address	15 Victoria Avenue London N3 1BD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

100 at £1	Ariston Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,710
Cash	£490
Current Liabilities	£12,109

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2018 (6 years, 1 month ago)
Next Return Due	29 April 2019 (overdue)

Filing History

29 January 2021	Order of court to wind up (3 pages)
18 September 2020	Restoration by order of the court (3 pages)
15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
19 February 2018	Application to strike the company off the register (3 pages)
5 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 May 2013	Registered office address changed from 6 Princes Avenue Muswell Hill London N10 3LR on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Registered office address changed from 15 Victoria Avenue London N3 1BD England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 15 Victoria Avenue London N3 1BD England on 7 May 2013 (1 page)
7 May 2013	Director's details changed for Professor Efstratios Pistikopoulos on 25 March 2013 (2 pages)
7 May 2013	Registered office address changed from 6 Princes Avenue Muswell Hill London N10 3LR on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 15 Victoria Avenue London N3 1BD England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 15 Victoria Avenue London N3 1BD England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 6 Princes Avenue Muswell Hill London N10 3LR on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 15 Victoria Avenue London N3 1BD England on 7 May 2013 (1 page)
7 May 2013	Director's details changed for Professor Efstratios Pistikopoulos on 25 March 2013 (2 pages)
7 May 2013	Registered office address changed from 15 Victoria Avenue London N3 1BD England on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Director's details changed for Efstratios Pistikopoulos on 22 May 2012 (3 pages)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Efstratios Pistikopoulos on 22 May 2012 (3 pages)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (13 pages)
18 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (13 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (14 pages)
12 February 2010	Termination of appointment of Terry Spyris as a secretary (2 pages)
12 February 2010	Termination of appointment of Terry Spyris as a secretary (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 May 2009	Return made up to 17/01/09; full list of members (10 pages)
2 May 2009	Return made up to 17/01/09; full list of members (10 pages)
9 April 2009	Registered office changed on 09/04/2009 from 758 great cambridge road enfield middlesex EN1 3PN united kingdom (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 758 great cambridge road enfield middlesex EN1 3PN united kingdom (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
13 May 2008	Registered office changed on 13/05/2008 from 1 hammersmith grove london W6 0NB (1 page)
13 May 2008	Secretary appointed terry spyris (2 pages)
13 May 2008	Secretary appointed terry spyris (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from 1 hammersmith grove london W6 0NB (1 page)
12 May 2008	Appointment terminated director patrick mchugh (1 page)
12 May 2008	Appointment terminated director patrick mchugh (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (4 pages)
17 January 2008	Secretary resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (18 pages)
20 July 2007	Full accounts made up to 31 December 2006 (18 pages)
16 April 2007	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
16 April 2007	Ad 11/11/05--------- Â£ si [email protected] (2 pages)
16 April 2007	Return made up to 19/01/07; full list of members (9 pages)
16 April 2007	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
16 April 2007	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
16 April 2007	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
16 April 2007	Return made up to 19/01/07; full list of members (9 pages)
16 April 2007	Ad 11/11/05--------- Â£ si [email protected] (2 pages)
16 April 2007	Statement of affairs (14 pages)
16 April 2007	Statement of affairs (14 pages)
6 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
31 March 2006	Ad 16/02/06--------- Â£ si [email protected]=7 Â£ ic 179/186 (2 pages)
31 March 2006	Ad 16/02/06--------- Â£ si [email protected]=7 Â£ ic 179/186 (2 pages)
31 March 2006	Statement of affairs (14 pages)
31 March 2006	Statement of affairs (14 pages)
22 February 2006	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
22 February 2006	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
16 February 2006	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (10 pages)
16 February 2006	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (10 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2006	Memorandum and Articles of Association (14 pages)
14 February 2006	Memorandum and Articles of Association (14 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 90 fetter lane london EC4A 1JP (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 90 fetter lane london EC4A 1JP (1 page)
10 January 2006	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Nc inc already adjusted 09/09/05 (2 pages)
26 October 2005	Nc inc already adjusted 09/09/05 (2 pages)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
10 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
24 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
28 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
21 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
29 April 2003	Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page)
29 April 2003	Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page)
23 March 2003	Ad 18/02/03--------- Â£ si [email protected]=35 Â£ ic 83/118 (2 pages)
23 March 2003	Statement of affairs (15 pages)
23 March 2003	Ad 18/02/03--------- Â£ si [email protected]=10 Â£ ic 73/83 (2 pages)
23 March 2003	Ad 18/02/03--------- Â£ si [email protected]=35 Â£ ic 83/118 (2 pages)
23 March 2003	Ad 18/02/03--------- Â£ si [email protected]=10 Â£ ic 73/83 (2 pages)
23 March 2003	Statement of affairs (15 pages)
23 March 2003	Statement of affairs (19 pages)
23 March 2003	Statement of affairs (19 pages)
7 March 2003	Secretary's particulars changed (1 page)
7 March 2003	Secretary's particulars changed (1 page)
4 March 2003	S-div 05/02/03 (1 page)
4 March 2003	Ad 18/02/03--------- Â£ si [email protected]=72 Â£ ic 1/73 (2 pages)
4 March 2003	Ad 18/02/03--------- Â£ si [email protected]=72 Â£ ic 1/73 (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	S-div 05/02/03 (1 page)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 March 2003	New director appointed (2 pages)
2 March 2003	Return made up to 09/01/03; full list of members (5 pages)
2 March 2003	Return made up to 09/01/03; full list of members (5 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Incorporation (17 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Incorporation (17 pages)

Parametric Optimization Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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