Company NameParrish Consulting Limited
Company StatusDissolved
Company Number07883652
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 4 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)
Previous NameMagma Wealth Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel James Parrish
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Suite 43-45
Purley Way
Croydon
Surrey
CR0 0XZ
Director NameMrs Susan Marie Holden
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Suite 43 - 45, Purley Way
Croydon
Surrey
Cr0 Oxz

Location

Registered AddressAirport House Suite 43-45
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Daniel James Parrish
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
30 August 2014Application to strike the company off the register (3 pages)
30 August 2014Application to strike the company off the register (3 pages)
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
23 August 2013Accounts made up to 31 December 2012 (2 pages)
23 August 2013Accounts made up to 31 December 2012 (2 pages)
27 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
27 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
28 January 2012Termination of appointment of Susan Marie Holden as a director on 6 January 2012 (1 page)
28 January 2012Termination of appointment of Susan Marie Holden as a director on 6 January 2012 (1 page)
28 January 2012Termination of appointment of Susan Marie Holden as a director on 6 January 2012 (1 page)
11 January 2012Company name changed magma wealth management LIMITED\certificate issued on 11/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-11
(3 pages)
11 January 2012Company name changed magma wealth management LIMITED\certificate issued on 11/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-11
(3 pages)
15 December 2011Incorporation (33 pages)
15 December 2011Incorporation (33 pages)