PARABUILD SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 08284171
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address PARABUILD SYSTEMS LTD OFFICE 184, 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 28,020 . The most likely internet sites of PARABUILD SYSTEMS LTD are www.parabuildsystems.co.uk, and www.parabuild-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Parabuild Systems Ltd is a Private Limited Company. The company registration number is 08284171. Parabuild Systems Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Parabuild Systems Ltd is Parabuild Systems Ltd Office 184 8 Shepherd Market Mayfair London W1j 7jy. . ROWE, Lila is a Secretary of the company. CALLAN, Ian Philip is a Director of the company. Director BARNARD, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, Lila
Appointed Date: 07 November 2012
Director
CALLAN, Ian Philip
Appointed Date: 26 March 2013
80 years old

Resigned Directors

Director
BARNARD, Andrew John
Resigned: 29 March 2013
Appointed Date: 07 November 2012
60 years old

Persons With Significant Control

Mr Ian Philip Callan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Andrew John Barnard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARABUILD SYSTEMS LTD Events

28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 7 November 2016 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 28,020
31 Jan 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 15 more events
26 Nov 2013
Appointment of Ian Philip Callan as a director
18 Oct 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 21.4
04 Sep 2013
Termination of appointment of Andrew Barnard as a director
15 Apr 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 14.28
07 Nov 2012
Incorporation

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