PARSECS DATA LIMITED
| Status | DISSOLVED |
| Company No. | 08719629 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2013 |
| Age | 10 years, 7 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2024 |
| Years | 1 month, 24 days |
SUMMARY
PARSECS DATA LIMITED is an dissolved private limited company with number 08719629. It was incorporated 10 years, 7 months, 16 days ago, on 07 October 2013 and it was dissolved 1 month, 24 days ago, on 30 March 2024. The company address is 2nd Floor Regis House 2nd Floor Regis House, London, EC4R 9AN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2023
Action Date: 28 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-28
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Address
Type: AD01
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Change date: 2022-04-13
Old address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
Documents
Resolution
Date: 13 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 13 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-28
Officer name: Robert Hugh Binns
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-28
Officer name: Christopher Andrew Armstrong Bayne
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-28
Officer name: Michael James Audis
Documents
Gazette filings brought up to date
Date: 10 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 09 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-16
Officer name: Mr Robert Hugh Binns
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Audis
Appointment date: 2021-04-16
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrew Armstrong Bayne
Appointment date: 2021-04-16
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Witherow Brown
Appointment date: 2021-04-16
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: David Dasher
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Amanda Jayne Giles
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Sexton Walsh
Termination date: 2021-04-16
Documents
Termination secretary company with name termination date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-16
Officer name: Amanda Jayne Giles
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-23
New address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ
Old address: Waterloo Place Watson Square Stockport SK1 3AZ England
Documents
Capital alter shares subdivision
Date: 22 Apr 2021
Action Date: 07 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-07
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Change to a person with significant control
Date: 15 Mar 2021
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cpl Technology Group Limited
Change date: 2018-03-20
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 06 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type small
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amanda Jayne Giles
Appointment date: 2018-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jayne Giles
Appointment date: 2018-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mr Damian Sexton Walsh
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Leslie Moss
Termination date: 2018-03-23
Documents
Termination secretary company with name termination date
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cpl Training Group Limited
Termination date: 2018-03-23
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
Old address: Waterloo Place Watson Square Stockport SK1 3AZ England
New address: Waterloo Place Watson Square Stockport SK1 3AZ
Change date: 2018-03-28
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
Old address: Bridge Court Canning Street Birkenhead Merseyside CH41 1EW
New address: Waterloo Place Watson Square Stockport SK1 3AZ
Change date: 2018-03-28
Documents
Notification of a person with significant control
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-20
Psc name: Cpl Technology Group Limited
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cpl Hospitality Group Limited
Cessation date: 2018-03-20
Documents
Notification of a person with significant control
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cpl Hospitality Group Limited
Notification date: 2018-03-20
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Dasher
Cessation date: 2018-03-20
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Elizabeth Jean Prichard
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 200 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 01 Apr 2014
Action Date: 01 Apr 2014
Category: Address
Type: AD01
Old address: C/O Peter Moss Bridge Court 110 Canning Street Birkenhead Merseyside CH41 1EW United Kingdom
Change date: 2014-04-01
Documents
Change person director company with change date
Date: 01 Apr 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Leslie Moss
Change date: 2014-01-01
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 195 GBP
Documents
Appoint corporate secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cpl Training Group Limited
Documents
Termination secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Moss
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mrs Elizabeth Jean Pritchard
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Jean Pritchard
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Dasher
Documents
Change registered office address company with date old address
Date: 07 Feb 2014
Action Date: 07 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-07
Old address: 56 South Meade Liverpool L31 8EF England
Documents
Change account reference date company current extended
Date: 07 Feb 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-10-31
Documents
Incorporation company
Date: 07 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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