Paris 1 Consulting Limited

General information

Name:

Paris 1 Consulting Ltd

Office Address:

Suite E10 Joseph's Well LS3 1AB Westgate

Number: 07480070

Incorporation date: 2010-12-30

Dissolution date: 2021-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the date that marks the founding of Paris 1 Consulting Limited, the firm registered at Suite E10, Joseph's Well, Westgate. The company was founded on 2010/12/30. The company's registered no. was 07480070 and the postal code was LS3 1AB. This company had been active on the British market for about 11 years until 2021/09/17.

This specific limited company was directed by just one director: Ian P., who was chosen to lead the company on 2010/12/30.

Executives who controlled the firm include: Ian P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Louise P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Louise P.

Role: Secretary

Appointed: 01 January 2018

Latest update: 12 April 2023

Ian P.

Role: Director

Appointed: 30 December 2010

Latest update: 12 April 2023

People with significant control

Ian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 February 2021
Confirmation statement last made up date 30 December 2019
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 May 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2014

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2015

Address:

9 Field Drive Crawley Down

Post code:

RH10 4AE

City / Town:

Crawley

Accountant/Auditor,
2015

Name:

Templeman Financial Limited

Address:

Templeman House C1 The Point Office Park Weaver Road

Post code:

LN6 3QN

City / Town:

Lincoln

Accountant/Auditor,
2014 - 2013

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

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