| Company Name | Parlatuvier Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513201 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Harold Starr |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 De Beauvoir Square London N1 4LE |
Location
| Registered Address | 21 De Beauvoir Square London N1 4LE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Harold Starr 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Helen S.t Cyr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £170,213 |
| Net Worth | -£17,823 |
| Cash | £11,614 |
| Current Liabilities | £33,637 |
Accounts
| Latest Accounts | 28 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 21 December 2015 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
| 18 October 2015 | Previous accounting period extended from 28 February 2015 to 28 August 2015 (1 page) |
| 18 October 2015 | Previous accounting period extended from 28 February 2015 to 28 August 2015 (1 page) |
| 1 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 12 August 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 12 August 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 1 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 7 August 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 7 August 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 30 April 2013 | Registered office address changed from , 266 Haggerston Road, London, E8 4EP, United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from , 266 Haggerston Road, London, E8 4EP, United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 266 Haggerston Road London E8 4EP United Kingdom on 30 April 2013 (1 page) |
| 20 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Mr Harold Starr on 15 June 2012 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Harold Starr on 15 June 2012 (2 pages) |
| 6 July 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 6 July 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 8 June 2012 | Registered office address changed from , 12 Southwood Avenue, London, N6 5RZ, United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from 12 Southwood Avenue London N6 5RZ United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from , 12 Southwood Avenue, London, N6 5RZ, United Kingdom on 8 June 2012 (1 page) |
| 31 March 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 31 March 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 1 February 2011 | Incorporation (20 pages) |
| 1 February 2011 | Incorporation (20 pages) |