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PARHELIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PARHELIA LTD
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Lyndhurst Ave, Twickenham, England, TW2 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary31 October 2012Active
Puchsbaumgasse, 40/16, Vienna, Austria, 1100

Director31 August 2016Active
Boecklinstrasse, 47 / 4, Vienna, Austria, 1020

Director01 July 2013Active
Puchsbaumgasse, 40 / 16, Vienna, Austria, 1100

Director31 October 2012Active

People with Significant Control

Mr. Martin Wrulich
Notified on:31 August 2016
Status:Active
Date of birth:July 1976
Nationality:Austrian
Country of residence:Austria
Address:Puchsbaumgasse, 40/16, Vienna, Austria, AT 1100
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-22Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Termination director company with name termination date.

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2017-06-07Officers

Appoint person director company with name date.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Address

Change registered office address company with date old address new address.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Change corporate secretary company with change date.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2013-08-26Officers

Termination director company with name.

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2013-08-26Officers

Appoint person director company with name.

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2013-06-26Accounts

Change account reference date company previous shortened.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Incorporation

Incorporation company.

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