Company NameParparellu Co Ltd
Company StatusDissolved
Company Number07673368
CategoryPrivate Limited Company
Incorporation Date17 June 2011(12 years, 10 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Joseph Pace
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2011(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Crowborough Road
Tooting
London
SW17 9QB
Director NameMr Leroy Stevenson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Crowborough Road
Tooting
London
SW17 9QB

Location

Registered AddressDoshi Accountants Ltd 6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1Joseph Pace
70.00%
Ordinary
30 at £1Leroy Stevenson
30.00%
Ordinary

Financials

Year2014
Net Worth-£104,004
Cash£2,359
Current Liabilities£185,216

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
6 March 2017Application to strike the company off the register (3 pages)
6 March 2017Application to strike the company off the register (3 pages)
24 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2016Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
30 September 2016Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
2 August 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
2 August 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
31 May 2014Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 31 May 2014 (1 page)
31 May 2014Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 31 May 2014 (1 page)
14 January 2014Total exemption full accounts made up to 30 June 2013 (12 pages)
14 January 2014Total exemption full accounts made up to 30 June 2013 (12 pages)
1 October 2013Registered office address changed from 37 Crowborough Road Tooting London London SW17 9QB England on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 37 Crowborough Road Tooting London London SW17 9QB England on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 37 Crowborough Road Tooting London London SW17 9QB England on 1 October 2013 (1 page)
14 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
(4 pages)
14 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
(4 pages)
7 December 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 December 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
17 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
17 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)