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PAREL OVERSEAS (UK) LIMITED

Company number 04249827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 363a Return made up to 10/07/09; full list of members
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2009 AA Accounts made up to 31 July 2008
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2008 287 Registered office changed on 24/12/2008 from 9 pontoise close sevenoaks kent TN13 3ES
27 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2006
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2005
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2004
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2003
26 Sep 2008 363a Return made up to 10/07/08; full list of members
26 Sep 2008 288a Director appointed mathew parayil
26 Sep 2008 288a Director appointed joseph parayil
26 Sep 2008 288a Secretary appointed philip parayil
26 Sep 2008 363a Return made up to 10/07/07; no change of members
26 Sep 2008 363a Return made up to 10/07/06; no change of members
26 Sep 2008 363a Return made up to 10/07/05; full list of members
26 Sep 2008 363a Return made up to 10/07/04; no change of members
26 Sep 2008 288c Director's Change of Particulars / philip parayil / 01/06/2004 / HouseName/Number was: , now: 600; Street was: 19 old mamaroneck road, now: cabot hill road; Area was: apt 1J, now: ; Post Town was: white plains, now: bridgewater; Region was: new york 10605, now: new jersey 08807; Country was: usa, now: united states
26 Sep 2008 288c Secretary's Change of Particulars / joseph parayil / 01/06/2004 / HouseName/Number was: , now: 4; Street was: 33 brandon avenue, now: fawn drive; Post Code was: 07039, now: ; Country was: usa, now: united states
26 Sep 2008 288b Appointment Terminated Secretary dinesh patel
26 Sep 2008 287 Registered office changed on 26/09/2008 from 1 gatton road london SW17 0EX