| Company Name | Parabola Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02078968 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1986(37 years, 4 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Patrick Vincent Mullen |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(4 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 26 June 2018) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Shen Lea Wharf Road Fobbing Stanford Le Hope Essex SS17 9JL |
| Secretary Name | Christine Lorraine Mullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(4 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 26 June 2018) |
| Role | Company Director |
| Correspondence Address | Shen Lea Wharf Road Fobbing Stanford Le Hope Essex SS17 9JL |
Location
| Registered Address | Lodsge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
Shareholders
| 51 at £1 | Patrick Vincent Mullen 51.00% Ordinary |
|---|---|
| 49 at £1 | Christine Lorraine Mullen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £753 |
| Cash | £2,324 |
| Current Liabilities | £20,742 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2018 | Application to strike the company off the register (2 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 April 2016 | Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to Lodsge Park Lodge Lane Langham Colchester Essex CO4 5NE on 13 April 2016 (2 pages) |
| 13 April 2016 | Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to Lodsge Park Lodge Lane Langham Colchester Essex CO4 5NE on 13 April 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 October 2010 | Director's details changed for Patrick Vincent Mullen on 8 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Patrick Vincent Mullen on 8 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Patrick Vincent Mullen on 8 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 10 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 30 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 14 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 6 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 24 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 308 london road hadleigh essex SS7 2DD (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 308 london road hadleigh essex SS7 2DD (1 page) |
| 22 September 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 (10 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 (10 pages) |
| 20 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 20 August 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 20 August 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 4 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 4 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |