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Company Information for

PARMASERV LIMITED

LYNDUM HOUSE,, 12 HIGH STREET, PETERSFIELD, GU32 3JG,
Company Registration Number
08373163
Private Limited Company
Liquidation

Company Overview

About Parmaserv Ltd
PARMASERV LIMITED was founded on 2013-01-24 and has its registered office in Petersfield. The organisation's status is listed as "Liquidation". Parmaserv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARMASERV LIMITED
 
Legal Registered Office
LYNDUM HOUSE,
12 HIGH STREET
PETERSFIELD
GU32 3JG
Other companies in EC3V
 
Filing Information
Company Number 08373163
Company ID Number 08373163
Date formed 2013-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARMASERV LIMITED
The accountancy firm based at this address is ASSETS MEDICAL SUPPLIES LIMITED
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Company Officers of PARMASERV LIMITED

Current Directors
Officer Role Date Appointed
ALEC MACLAREN
Company Secretary 2017-06-17
ALEC MACLAREN
Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN ARMSTRONG CANNING
Company Secretary 2016-01-07 2017-06-17
ALEC MACLAREN
Company Secretary 2013-01-24 2016-01-07
ALLAN ARMSTRONG CANNING
Director 2014-12-01 2016-01-07
ALEC MACLAREN
Director 2013-01-24 2014-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-15L64.04Compulsory liquidation. Deferment of dissolution
2019-04-15L64.07Compulsory liquidation. Notice of completion of liquidation
2018-03-20COCOMPCompulsory winding up order
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30CH01Director's details changed for Alec Maclaren on 2017-06-17
2017-06-30AP03Appointment of Mr Alec Maclaren as company secretary on 2017-06-17
2017-06-30TM02Termination of appointment of Allan Armstrong Canning on 2017-06-17
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-14AP03Appointment of Allan Armstrong Canning as company secretary on 2016-01-07
2016-01-14AP01DIRECTOR APPOINTED ALEC MACLAREN
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ARMSTRONG CANNING
2016-01-14TM02Termination of appointment of Alec Maclaren on 2016-01-07
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2014-12-19AP01DIRECTOR APPOINTED ALLAN ARMSTRONG CANNING
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEC MACLAREN
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0124/01/14 FULL LIST
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT 8 CITY FORUM 250 CITY ROAD LONDON EC1V 2PU ENGLAND
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres

Licences & Regulatory approval
We could not find any licences issued to PARMASERV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against PARMASERV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARMASERV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARMASERV LIMITED

Intangible Assets
Patents
We have not found any records of PARMASERV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARMASERV LIMITED
Trademarks
We have not found any records of PARMASERV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARMASERV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PARMASERV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARMASERV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyPARMASERV LIMITED Event Date2017-12-06
In the High Court of Justice (Chancery Division) Companies Court No 008111 of 2017 In the Matter of PARMASERV LIMITED (Company Number 08373163 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARMASERV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARMASERV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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