Company NameParlant Technology, UK Limited
Company StatusDissolved
Company Number07252062
CategoryPrivate Limited Company
Incorporation Date12 May 2010(13 years, 10 months ago)
Dissolution Date5 April 2016 (7 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameJohn Graff
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed14 May 2010(2 days after company formation)
Appointment Duration5 years, 10 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressTaylor Wessing 5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 2010(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameTroy Patti
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(2 days after company formation)
Appointment Duration3 years, 2 months (resigned 13 July 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressTaylor Wessing Llp 5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed12 May 2010(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed12 May 2010(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Contact

Websitewww.parlant.com
Email address[email protected]

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1John Graff
100.00%
Ordinary

Financials

Year2014
Net Worth-£196,168

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
20 May 2015Compulsory strike-off action has been discontinued (1 page)
20 May 2015Compulsory strike-off action has been discontinued (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
14 May 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(5 pages)
14 May 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(5 pages)
24 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
14 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
13 January 2014Director's details changed for John Graff on 13 January 2014 (2 pages)
13 January 2014Termination of appointment of Troy Patti as a director (1 page)
13 January 2014Director's details changed for John Graff on 13 January 2014 (2 pages)
13 January 2014Termination of appointment of Troy Patti as a director (1 page)
16 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
18 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
3 June 2010Termination of appointment of Richard Bursby as a director (2 pages)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
3 June 2010Termination of appointment of Huntsmoor Limited as a director (2 pages)
3 June 2010Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
3 June 2010Termination of appointment of Huntsmoor Limited as a director (2 pages)
3 June 2010Appointment of Troy Patti as a director (3 pages)
3 June 2010Appointment of Troy Patti as a director (3 pages)
3 June 2010Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
3 June 2010Appointment of John Graff as a director (3 pages)
3 June 2010Appointment of John Graff as a director (3 pages)
3 June 2010Termination of appointment of Richard Bursby as a director (2 pages)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
14 May 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
14 May 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)