Active - Proposal to Strike off
Company Information for PARS DEVELOPMENTS LIMITED
127 LEASOWE ROAD, WALLASEY, MERSEYSIDE, CH45 8PA,
|
Company Registration Number
05556174
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
127 LEASOWE ROAD WALLASEY MERSEYSIDE CH45 8PA Other companies in CH45 | |
Company Number | 05556174 | |
---|---|---|
Company ID Number | 05556174 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-10-06 13:35:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARS DEVELOPMENTS PTY LTD | QLD 4216 | Active | Company formed on the 1994-03-28 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA ARNOLD |
||
JAVAD HOSSEINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDOLREZA JALALI |
Director | ||
KARRIM KARL JALALI |
Company Secretary | ||
JOHN DAVID FELTON |
Company Secretary | ||
JOHN DAVID FELTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARJ MILLER CONSULTING LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SHENSTONE PROJECTS LIMITED | Director | 2007-10-08 | CURRENT | 2006-06-14 | Active | |
4GI INTERNATIONAL (UK) LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-14 | Active | |
AJ MILLER (UK) LIMITED | Director | 2002-08-21 | CURRENT | 2002-06-11 | Active | |
ARJ MILLER CONSULTING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
4GI INTERNATIONAL (UK) LIMITED | Director | 2012-10-15 | CURRENT | 2002-10-14 | Active | |
BRITISH IRANIAN ASSOCIATION LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
SHENSTONE PROJECTS LIMITED | Director | 2007-10-08 | CURRENT | 2006-06-14 | Active | |
AJ MILLER (UK) LIMITED | Director | 2002-08-21 | CURRENT | 2002-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVAD HOSSEINI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ARNOLD | |
PSC07 | CESSATION OF JAVAD HOSSEINI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
PSC07 | CESSATION OF ABDOLREZA JALALI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDOLREZA JALALI | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Abdolreza Jalali on 2015-10-21 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KARRIM JALALI | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/12 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDOLREZA JALALI / 07/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARS DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |