PARSA CORPORATE ADVISORY LIMITED
LONDON NOT2LATE LIMITED UPPERGEAR LIMITED

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Company number 03921481
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 91 BARROWGATE ROAD, LONDON, W4 4QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 7 . The most likely internet sites of PARSA CORPORATE ADVISORY LIMITED are www.parsacorporateadvisory.co.uk, and www.parsa-corporate-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parsa Corporate Advisory Limited is a Private Limited Company. The company registration number is 03921481. Parsa Corporate Advisory Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Parsa Corporate Advisory Limited is 91 Barrowgate Road London W4 4qs. The cash in hand is £0.01k. It is £0k against last year. . LOVELOCK, Pamela Jane is a Secretary of the company. BANSZKY, Nicholas Laszlo is a Director of the company. LOVELOCK, Pamela Jane is a Director of the company. Secretary BANSZKY, Caroline Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANSZKY, Caroline Janet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


parsa corporate advisory Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOVELOCK, Pamela Jane
Appointed Date: 22 November 2013

Director
BANSZKY, Nicholas Laszlo
Appointed Date: 29 February 2000
73 years old

Director
LOVELOCK, Pamela Jane
Appointed Date: 22 November 2013
51 years old

Resigned Directors

Secretary
BANSZKY, Caroline Janet
Resigned: 22 November 2013
Appointed Date: 29 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 2000
Appointed Date: 08 February 2000

Director
BANSZKY, Caroline Janet
Resigned: 22 November 2013
Appointed Date: 29 February 2000
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Nicholas Laszlo Banszky
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PARSA CORPORATE ADVISORY LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 7

10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Company name changed NOT2LATE LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11

...
... and 45 more events
20 Mar 2000
Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
29 Feb 2000
Company name changed uppergear LIMITED\certificate issued on 29/02/00
08 Feb 2000
Incorporation
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