Company Information for

PARABUILD SYSTEMS LTD

FLAT 10, 11 HYDE PARK GARDENS, LONDON, W2 2LU,

Company Registration Number

08284171

Private Limited Company

Active - Proposal to Strike off

About Parabuild Systems Ltd

PARABUILD SYSTEMS LTD was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Parabuild Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PARABUILD SYSTEMS LTD
Legal Registered Office
FLAT 10
11 HYDE PARK GARDENS
LONDON
W2 2LU
Other companies in W1J

Filing Information

Company Number08284171
Date formed2012-11-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2021
Account next due31/08/2023
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 06:16:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Philip Callan Director BUSINESS OWNER 2013-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lila Rowe Company Secretary 2012-11-07 2017-12-18
Andrew John Barnard Director 2012-11-07 2013-03-29

Related Directorships for Ian Philip Callan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Philip Callan PARABUILD SOLUTIONS LIMITEDDirector 2016-05-18 CURRENT 2016-01-28 Active
Ian Philip Callan CNBM STEEL STRUCTURES LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
Ian Philip Callan CNBM STEEL STRUCTURE ENGINEERING CO LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
Ian Philip Callan 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITEDDirector 2012-02-09 CURRENT 2010-07-02 Active
Ian Philip Callan AIM SUSTAINABLE BUILDINGS LTDDirector 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
Ian Philip Callan PARABUILD LTDDirector 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
Ian Philip Callan THE WINNING SPOT LTDDirector 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
Ian Philip Callan NAILS INC LIMITEDDirector 2001-06-26 CURRENT 1999-04-21 Active
Ian Philip Callan ONLY A PONY.COM. LTD.Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
Ian Philip Callan WESTWAY PRODUCTIONS LIMITEDDirector 1996-06-07 CURRENT 1995-06-23 Active
Ian Philip Callan PERFECTION GUARANTEED LIMITEDDirector 1995-08-22 CURRENT 1995-07-07 Active