Parvalux Limited

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dissolved
Unknown

Parvalux Limited

06476314•Private Limited With Share Capital

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR

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Incorporated

17/01/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Parvalux Limited (06476314) is a private limited with share capital incorporated on 17/01/2008 (18 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/01/2008
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
W
william joseph mason
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:22-05-2019
Change Sail Address Company With New Address
Category:Address
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Legacy
Category:Miscellaneous
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Resolution
Category:Resolution
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Memorandum Articles
Category:Incorporation
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Resolution
Category:Resolution
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Legacy
Category:Mortgage
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Resolution
Category:Resolution
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Termination Secretary Company With Name
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:09-12-2008
Memorandum Articles
Category:Incorporation
Date:01-12-2008
Resolution
Category:Resolution
Date:01-12-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:06-11-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Accounts
Date:08-04-2008
Memorandum Articles
Category:Incorporation
Date:29-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Capital
Date:07-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2008
Incorporation Company
Category:Incorporation
Date:17-01-2008

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2019
Filing Date12/04/2019
Latest Accounts30/09/2018

Trading Addresses

1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered

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Contact

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR