5 De Parys Ltd

Company Registration Number: 08046339

Company registered in England and Wales

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5 De Parys Ltd is a Private Company Limited by Shares first registered on 26 April 2012. Its current registered address is in Edgware.

Registered Address

QLOGIC CONSULTANCY LIMITED, 21
MANOR PARK GARDENS
EDGWARE
ENGLAND
HA8 7NB

There are 26 companies currently registered at this postcode, including this one.

All companies at HA8 7NB

Registration Data

Company Number

08046339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z896932X

Registration Start Date

16 March 2005

Registration Expiry Date

15 March 2018

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £39,083£34,092£24,716£14,095
of which Cash £22,878£20,254£5,722£3,205
Total Assets £39,083£34,092£24,716£14,095
Current Liabilities £188,043£175,655£178,946£195,755
Net Current Assets £-148,960£-141,563£-154,230£-181,660
Total Net Worth £-103,647£-111,716£-134,768£-160,706

Previous Names

No previous names

Company Officers

  • SHAH, Neeta, Dr

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1977

    Qlogic Consultancy Limited, 21
    Manor Park Gardens
    Edgware
    HA8 7NB
    England

  • ST JOHN, Shaun

    Secretary

    Appointed on 26 April 2012

    Resigned on 31 July 2017

    19
    Church Road
    Silsoe
    Bedford
    MK45 4EH
    United Kingdom

  • SHANKS, Roseann

    Director

    Appointed on 26 April 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    5
    De Parys Avenue
    Bedford
    MK40 2TX
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 August 2017 Director's details changed for Dr Neeta Shah on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: CH01. Barcode: X6DITM2H. Transaction: MzE4MzcxODczMmFkaXF6a2N4.

  2. 4 August 2017 Registration of charge 080463390002, created on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Mortgage. Type: MR01. Barcode: X6C4USEW. Transaction: MzE4MjI4Mzk3N2FkaXF6a2N4.

  3. 1 August 2017 Registration of charge 080463390001, created on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Mortgage. Type: MR01. Barcode: X6BW9GBE. Transaction: MzE4MTkxNTUxMWFkaXF6a2N4.

  4. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BV564Q. Transaction: MzE4MTg1MTU3OGFkaXF6a2N4.

  5. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BV4W94. Transaction: MzE4MTg1MTMyMWFkaXF6a2N4.

  6. 31 July 2017 Termination of appointment of Roseann Shanks as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6BV4OJF. Transaction: MzE4MTg1MTIzMmFkaXF6a2N4.

  7. 31 July 2017 Termination of appointment of Shaun St John as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6BV4NZE. Transaction: MzE4MTg1MTIwN2FkaXF6a2N4.

  8. 31 July 2017 Registered office address changed from 5 De Parys Avenue Bedford MK40 2TX to Qlogic Consultancy Limited, 21 Manor Park Gardens Edgware HA8 7NB on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: X6BV4KL7. Transaction: MzE4MTg1MTE1MmFkaXF6a2N4.

  9. 31 July 2017 Appointment of Dr Neeta Shah as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6BV4FWB. Transaction: MzE4MTg1MTA1MWFkaXF6a2N4.

  10. 27 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XQ0J. Transaction: MzE3NDU1MjcyOGFkaXF6a2N4.

  11. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60RIQ36. Transaction: MzE2OTUxODM1N2FkaXF6a2N4.

  12. 11 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEGD6. Transaction: MzE0ODMwMTkxMmFkaXF6a2N4.

  13. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZVC0AI. Transaction: MzE0MTI5NDY3OWFkaXF6a2N4.

  14. 30 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE92E. Transaction: MzEyMjMwNjc4MGFkaXF6a2N4.

  15. 19 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MO4A82. Transaction: MzExMzc1NTk4MWFkaXF6a2N4.

  16. 19 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X387OQBM. Transaction: MzEwMDI5NjcxNWFkaXF6a2N4.

  17. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A301UEUR. Transaction: MzA5MzE1MDYwNWFkaXF6a2N4.

  18. 22 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28W2WH7. Transaction: MzA3ODQyNzk1NWFkaXF6a2N4.

  19. 10 January 2013 Current accounting period extended from 30 April 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X1ZRK4BF. Transaction: MzA3MDkyMDI0M2FkaXF6a2N4.

  20. 26 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17L7Q7L. Transaction: MzA1NjQ3OTA3MmFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 11:22:00 +0100