This company is commonly known as Parhelia Ltd. The company was founded 11 years ago and was given the registration number 08275227. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 74990 - Non-trading company.
Name | : | PARHELIA LTD |
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Company Number | : | 08275227 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 31 October 2012 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Lyndhurst Ave, Twickenham, England, TW2 6BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Lyndhurst Ave, Twickenham, England, TW2 6BQ | Corporate Secretary | 31 October 2012 | Active |
Puchsbaumgasse, 40/16, Vienna, Austria, 1100 | Director | 31 August 2016 | Active |
Boecklinstrasse, 47 / 4, Vienna, Austria, 1020 | Director | 01 July 2013 | Active |
Puchsbaumgasse, 40 / 16, Vienna, Austria, 1100 | Director | 31 October 2012 | Active |
Mr. Martin Wrulich | ||
Notified on | : | 31 August 2016 |
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Status | : | Active |
Date of birth | : | July 1976 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | Puchsbaumgasse, 40/16, Vienna, Austria, AT 1100 |
Nature of control | : |
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Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
2020-11-17 | Gazette | Gazette notice compulsory. | Download |
2019-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-07 | Officers | Termination director company with name termination date. | Download |
2017-06-07 | Officers | Appoint person director company with name date. | Download |
2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Address | Change registered office address company with date old address new address. | Download |
2015-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Officers | Change corporate secretary company with change date. | Download |
2013-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2013-08-26 | Officers | Termination director company with name. | Download |
2013-08-26 | Officers | Appoint person director company with name. | Download |
2013-06-26 | Accounts | Change account reference date company previous shortened. | Download |
2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-31 | Incorporation | Incorporation company. | Download |
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