Parabis Resourcing Limited

Company Name	Parabis Resourcing Limited
Company Status	Dissolved
Company Number	06167936
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Name	Parabis Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Timothy Roberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Friars Stile Road Richmond Surrey TW10 6NE

Director Name	Mr Jason Edward Powell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 3rd Floor 30-36 Monument Street London EC3R 8NB

Director Name	Mr Timothy Gerald Oliver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Secretary Name	Mr Nicholas James Addyman
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Wandle Road London SW17 7DW

Director Name	Mr Nicholas James Addyman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	26 Wandle Road London SW17 7DW

Director Name	Mr Andrew Hugh McDougall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Woodfield House Farm Bishop Thornton HG3 3JB

Director Name	Mrs Lucy Elena Addyman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	26 Wandle Road London SW17 7DW

Director Name	Mr Janet Elizabeth McDougall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2012)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Woodfield Farm Road Bishop Thornton North Yorkshire HG3 3JB

Director Name	Deborah Katrina Oliver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2012)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Director Name	Kate Mellhuish Roberts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	32 Friars Stile Road Richmond Surrey TW10 6NE

Secretary Name	Robert Stewart Gray
Status	Resigned
Appointed	11 September 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	79 Earles Meadow Horsham West Sussex RH12 4HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	08442454400
Telephone region	Unknown

Location

Registered Address	Peninsular House 3rd Floor 30-36 Monument Street London EC3R 8NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

4 at £1	Parabis Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 September 2012	Delivered on: 20 September 2012 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details. Outstanding

12 September 2012

Delivered on: 20 September 2012
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details.
Outstanding

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to Peninsular House 3rd Floor 30-36 Monument Street London EC3R 8NB on 9 May 2017 (2 pages)
9 May 2017	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to Peninsular House 3rd Floor 30-36 Monument Street London EC3R 8NB on 9 May 2017 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 January 2017	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2017-01-09 GBP 4 (19 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2017	Administrative restoration application (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 January 2017	Administrative restoration application (3 pages)
9 January 2017	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2017-01-09 GBP 4 (19 pages)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Termination of appointment of Robert Stewart Gray as a secretary on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Robert Stewart Gray as a secretary on 31 December 2015 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (4 pages)
15 January 2015	Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 (1 page)
15 January 2015	Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
22 December 2014	Registered office address changed from , 8 Bedford Park, Croydon, Surrey, CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from , 8 Bedford Park, Croydon, Surrey, CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 (1 page)
5 June 2014	Appointment of Mr Jason Edward Powell as a director (2 pages)
5 June 2014	Appointment of Mr Jason Edward Powell as a director (2 pages)
22 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (5 pages)
22 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (5 pages)
1 August 2013	Full accounts made up to 31 March 2013 (14 pages)
1 August 2013	Full accounts made up to 31 March 2013 (14 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Appointment of Robert Stewart Gray as a secretary (2 pages)
7 December 2012	Appointment of Robert Stewart Gray as a secretary (2 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2012	Resolutions RES13 ‐ Company business 11/09/2012 (2 pages)
28 September 2012	Resolutions RES13 ‐ Company business 11/09/2012 (2 pages)
24 September 2012	Termination of appointment of Deborah Oliver as a director (2 pages)
24 September 2012	Termination of appointment of Deborah Oliver as a director (2 pages)
24 September 2012	Termination of appointment of Kate Roberts as a director (2 pages)
24 September 2012	Termination of appointment of Kate Roberts as a director (2 pages)
21 September 2012	Termination of appointment of Lucy Addyman as a director (2 pages)
21 September 2012	Termination of appointment of Janet Mcdougall as a director (2 pages)
21 September 2012	Termination of appointment of Janet Mcdougall as a director (2 pages)
21 September 2012	Termination of appointment of Lucy Addyman as a director (2 pages)
20 September 2012	Termination of appointment of Andrew Mcdougall as a director (2 pages)
20 September 2012	Termination of appointment of Nicholas Addyman as a director (2 pages)
20 September 2012	Termination of appointment of Nicholas Addyman as a secretary (2 pages)
20 September 2012	Termination of appointment of Nicholas Addyman as a director (2 pages)
20 September 2012	Termination of appointment of Andrew Mcdougall as a director (2 pages)
20 September 2012	Termination of appointment of Nicholas Addyman as a secretary (2 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (20 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (20 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Janet McDougall (5 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Kate Roberts (5 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Deborah Oliver (5 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Kate Roberts (5 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Lucy Addyman (5 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Lucy Addyman (5 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Janet McDougall (5 pages)
26 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Deborah Oliver (5 pages)
20 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (20 pages)
20 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (20 pages)
1 March 2011	Appointment of Kate Mellhuish Roberts as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
1 March 2011	Appointment of Janet Elizabeth Mcdougall as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
1 March 2011	Appointment of Dr Deborah Katrina Oliver as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
1 March 2011	Appointment of Janet Elizabeth Mcdougall as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
1 March 2011	Appointment of Lucy Elena Addyman as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
1 March 2011	Appointment of Dr Deborah Katrina Oliver as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
1 March 2011	Appointment of Kate Mellhuish Roberts as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
1 March 2011	Appointment of Lucy Elena Addyman as a director ANNOTATION A second filed AP01 was registered on 26/07/2011 (4 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (16 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (16 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 May 2009	Ad 31/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
6 May 2009	Director appointed andrew hugh mcdougall (2 pages)
6 May 2009	Resolutions RES13 ‐ Allott shares 31/03/2009 (1 page)
6 May 2009	Director appointed nicholas james addyman (2 pages)
6 May 2009	Director appointed andrew hugh mcdougall (2 pages)
6 May 2009	Nc inc already adjusted 31/03/09 (1 page)
6 May 2009	Resolutions RES13 ‐ Allott shares 31/03/2009 (1 page)
6 May 2009	Ad 31/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
6 May 2009	Nc inc already adjusted 31/03/09 (1 page)
6 May 2009	Director appointed nicholas james addyman (2 pages)
1 May 2009	Company name changed parabis services LIMITED\certificate issued on 05/05/09 (2 pages)
1 May 2009	Company name changed parabis services LIMITED\certificate issued on 05/05/09 (2 pages)
16 April 2009	Return made up to 19/03/09; full list of members (5 pages)
16 April 2009	Return made up to 19/03/09; full list of members (5 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 19/03/08; full list of members (6 pages)
9 April 2008	Return made up to 19/03/08; full list of members (6 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
19 March 2007	Incorporation (17 pages)
19 March 2007	Incorporation (17 pages)