| Company Name | Parker Lloyd Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07336558 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
| Previous Name | Parker Lloyd Technologies Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Rahul Mehta |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 20 17 Bramah Road London SW9 6FQ |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Correspondence Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
| Director Name | Dr Surekha Mehta |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ashley Drive Walton-On-Thames Surrey KT12 1JL |
| Director Name | Mr Rajni Hansraj Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(7 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Rajni Hansraj Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(7 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Suman Mitra |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(7 years, 6 months after company formation) |
| Appointment Duration | 2 weeks (resigned 12 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Contact
| Website | www.parkerlloydgroup.com/ |
|---|---|
| Telephone | 020 77349545 |
| Telephone region | London |
Location
| Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 12 March 2018 | Termination of appointment of Suman Mitra as a director on 12 March 2018 (1 page) |
| 8 March 2018 | Resolutions
|
| 8 March 2018 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 March 2018 | Re-registration from a public company to a private limited company (2 pages) |
| 8 March 2018 | Appointment of Mr Suman Mitra as a director on 26 February 2018 (2 pages) |
| 8 March 2018 | Termination of appointment of Rajni Hansraj Mehta as a director on 26 February 2018 (1 page) |
| 8 March 2018 | Re-registration of Memorandum and Articles (19 pages) |
| 18 October 2017 | Termination of appointment of Surekha Mehta as a director on 21 August 2017 (1 page) |
| 18 October 2017 | Appointment of Rajni Mehta as a director on 21 August 2017 (2 pages) |
| 18 October 2017 | Appointment of Rajni Mehta as a director on 21 August 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Surekha Mehta as a director on 21 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 13 April 2017 | Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 April 2017 (1 page) |
| 13 April 2017 | Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 April 2017 (1 page) |
| 28 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 25 July 2016 | Director's details changed for Mr Rahul Mehta on 10 June 2016 (2 pages) |
| 25 July 2016 | Director's details changed for Mr Rahul Mehta on 10 June 2016 (2 pages) |
| 7 January 2016 | Termination of appointment of Rajni Mehta as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Rajni Mehta as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Rajni Mehta as a director on 7 January 2016 (1 page) |
| 6 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 13 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (6 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 November 2013 | Appointment of Mr Rajni Mehta as a director (2 pages) |
| 6 November 2013 | Appointment of Mr Rajni Mehta as a director (2 pages) |
| 23 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages) |
| 11 January 2012 | Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages) |
| 11 January 2012 | Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom on 10 January 2012 (1 page) |
| 3 October 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Trading certificate for a public company (3 pages) |
| 25 October 2010 | Trading certificate for a public company (3 pages) |
| 25 October 2010 | Commence business and borrow (1 page) |
| 25 October 2010 | Commence business and borrow (1 page) |
| 5 August 2010 | Incorporation (54 pages) |
| 5 August 2010 | Incorporation (54 pages) |