PARABIS RESOURCING LIMITED
LONDON PARABIS SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 8NB
Company number 06167936
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address PENINSULAR HOUSE 3RD FLOOR, 30-36 MONUMENT STREET, LONDON, EC3R 8NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2017-01-09 GBP 4 ; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARABIS RESOURCING LIMITED are www.parabisresourcing.co.uk, and www.parabis-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parabis Resourcing Limited is a Private Limited Company. The company registration number is 06167936. Parabis Resourcing Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Parabis Resourcing Limited is Peninsular House 3rd Floor 30 36 Monument Street London Ec3r 8nb. . POWELL, Jason Edward is a Director of the company. ROBERTS, John Timothy is a Director of the company. Secretary ADDYMAN, Nicholas James has been resigned. Secretary GRAY, Robert Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDYMAN, Lucy Elena has been resigned. Director ADDYMAN, Nicholas James has been resigned. Director MCDOUGALL, Andrew Hugh has been resigned. Director MCDOUGALL, Janet Elizabeth has been resigned. Director OLIVER, Deborah Katrina has been resigned. Director OLIVER, Timothy Gerald has been resigned. Director ROBERTS, Kate Mellhuish has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POWELL, Jason Edward
Appointed Date: 02 June 2014
56 years old
Director
ROBERTS, John Timothy
Appointed Date: 19 March 2007
63 years old

Resigned Directors

Secretary
ADDYMAN, Nicholas James
Resigned: 11 September 2012
Appointed Date: 19 March 2007
Secretary
GRAY, Robert Stewart
Resigned: 31 December 2015
Appointed Date: 11 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Director
ADDYMAN, Lucy Elena
Resigned: 11 September 2012
Appointed Date: 01 April 2010
55 years old
Director
ADDYMAN, Nicholas James
Resigned: 11 September 2012
Appointed Date: 17 March 2009
59 years old
Director
MCDOUGALL, Andrew Hugh
Resigned: 11 September 2012
Appointed Date: 17 March 2009
65 years old
Director
MCDOUGALL, Janet Elizabeth
Resigned: 11 September 2012
Appointed Date: 01 April 2010
63 years old
Director
OLIVER, Deborah Katrina
Resigned: 11 September 2012
Appointed Date: 01 April 2010
55 years old
Director
OLIVER, Timothy Gerald
Resigned: 29 December 2014
Appointed Date: 19 March 2007
65 years old
Director
ROBERTS, Kate Mellhuish
Resigned: 11 September 2012
Appointed Date: 01 April 2010
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

PARABIS RESOURCING LIMITED Events

09 Jan 2017
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2017-01-09
  • GBP 4
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2015
09 Jan 2017
Administrative restoration application
24 May 2016
Final Gazette dissolved via compulsory strike-off
...
... and 50 more events
16 Apr 2007
New director appointed
16 Apr 2007
New secretary appointed
04 Apr 2007
Director resigned
04 Apr 2007
Secretary resigned
19 Mar 2007
Incorporation

PARABIS RESOURCING LIMITED Charges

12 September 2012
Deed of accession and charge
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights, title and interest in insurance properties, all…

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