| Company Name | Parra Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06338840 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 9 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Phillip Wu |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | . Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HR |
| Secretary Name | Aiying Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | . Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HR |
Location
| Registered Address | . Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Phillip Wu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,560 |
| Cash | £41,948 |
| Current Liabilities | £41,155 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 24 September 2013 | Director's details changed for Phillip Wu on 8 August 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 24 September 2013 | Director's details changed for Phillip Wu on 8 August 2013 (2 pages) |
| 24 September 2013 | Registered office address changed from 22 Ellesmere Road London E3 5QX on 24 September 2013 (1 page) |
| 24 September 2013 | Secretary's details changed for Aiying Law on 8 August 2013 (1 page) |
| 24 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 24 September 2013 | Secretary's details changed for Aiying Law on 8 August 2013 (1 page) |
| 24 September 2013 | Director's details changed for Phillip Wu on 8 August 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 24 September 2013 | Registered office address changed from 22 Ellesmere Road London E3 5QX on 24 September 2013 (1 page) |
| 24 September 2013 | Secretary's details changed for Aiying Law on 8 August 2013 (1 page) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Phillip Wu on 8 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Phillip Wu on 8 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Phillip Wu on 8 August 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 22 September 2007 | Resolutions
|
| 22 September 2007 | Resolutions
|
| 9 August 2007 | Incorporation (19 pages) |
| 9 August 2007 | Incorporation (19 pages) |