| Company Name | Parasol Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718234 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ranjit Makwana |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 November 2004) |
| Role | Consultant |
| Correspondence Address | 43 Atherstone Road Luton Bedfordshire LU4 8QU |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2000(12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 November 2004) |
| Correspondence Address | 2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG |
| Director Name | Mr Daniel Simeon Samuels |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 22 February 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 43 Atherstone Road Luton Bedfordshire LU4 8QU |
| Secretary Name | Mr Daniel Simeon Samuels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 22 February 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 43 Atherstone Road Luton Bedfordshire LU4 8QU |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 27 Mary Park Gardens Bishops Stortford Hertfordshire CM23 3ES |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 1 Rannock House Geddington Road Corby Northamptonshire NN18 8ET |
Location
| Registered Address | Mayflower House Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,280 |
| Net Worth | £87 |
| Current Liabilities | £1,305 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2003 | Secretary's particulars changed (1 page) |
| 27 May 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 22 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 2 May 2001 | Return made up to 23/02/01; full list of members
|
| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon business park station road west horndon brentwood essex CM13 3XL (1 page) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 11 April 2000 | Return made up to 23/02/00; full list of members
|
| 16 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Ad 02/02/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES (1 page) |
| 23 February 1999 | Incorporation (8 pages) |