Company Information for PARALAW LIMITED
6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY,
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Company Registration Number
03376012
Private Limited Company
Active |
Company Name | |
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PARALAW LIMITED | |
Legal Registered Office | |
6TH FLOOR 24 CHISWELL STREET LONDON EC1Y 4TY Other companies in CM24 | |
Company Number | 03376012 | |
---|---|---|
Company ID Number | 03376012 | |
Date formed | 1997-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB135610438 |
Last Datalog update: | 2024-08-05 05:34:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARALAW (UK) LIMITED | 6TH FLOOR 24 CHISWELL STREET LONDON EC1Y 4TY | Active | Company formed on the 2011-09-27 | |
PARALAW INCORPORATED | New Jersey | Unknown | ||
PARALAW SERVICES, LLC | 6809 S. ENGLEWOOD AVE TAMPA FL 33611 | Active | Company formed on the 2015-08-03 | |
PARALAW SERVICES, LLC | 5634 TIMBER WAGON SAN ANTONIO TX 78250 | Active | Company formed on the 2021-06-24 | |
PARALAW SOLUTIONS, LLC | 1104 BEN FRANKLIN DR. #316 SARASOTA FL 34236 | Inactive | Company formed on the 2001-11-16 | |
PARALAW SYSTEMS LIMITED | 2711 PRISCILLA STREET OTTAWA Ontario K2B7E1 | Dissolved | Company formed on the 1983-04-15 | |
PARALAW, L.C. | 238 E. INTENDENCIA ST. PENSACOLA FL 32501 | Inactive | Company formed on the 1999-08-20 | |
PARALAW, LIMITED LIABILITY COMPANY | 2606 CREEK TERRACE DR MISSOURI CITY TX 77459 | Active | Company formed on the 2021-04-16 | |
PARALAWGISTICS, INC. | 2210 SE 19TH AV HOMESTEAD FL 33035 | Inactive | Company formed on the 2014-11-21 | |
PARALAWN CORPORATION INC. | 20029 N.W. 34TH CT. OPALOCKA FL 33052 | Inactive | Company formed on the 1994-05-27 | |
PARALAWN LLC | 20029 NW 34TH COURT MIAMI GARDENS FL 33056 | Inactive | Company formed on the 2011-04-11 | |
PARALAWTECH, LLC | 9525 ROESLER RD NEEDVILLE TX 77461 | Active – Eligible for Termination/Withdrawal | Company formed on the 2018-06-15 | |
PARALAWYER, LLC | 16346 SW 78 TERRACE MIAMI FL 33193 | Inactive | Company formed on the 2014-10-03 |
Officer | Role | Date Appointed |
---|---|---|
INSIGHT NOMINEES LTD |
||
OLIVER JAMES DOMMETT |
||
ROBERT MURRAY DUNCAN |
||
RALEIGH MILES DOUGLAS WILLOCK GILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MURRAY DUNCAN |
Company Secretary | ||
OLIVER JAMES DOMMETT |
Director | ||
RALEIGH MILES DOUGLAS WILLOCK GILBERT |
Director | ||
PHILIP JONATHAN SEYMOUR GURNEY |
Director | ||
GREGORY RICHARD MAPPLEDORAM |
Company Secretary | ||
GREGORY RICHARD MAPPLEDORAM |
Director | ||
L.O. NOMINEES LIMITED |
Nominated Secretary | ||
L.O.DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RLE FUTUREMOTIV LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
APPITEK LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-01-30 | Active | |
APERIO SOFTWARE LIMITED | Company Secretary | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
CLOUD SERVICE RESOURCING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2010-01-26 | Liquidation | |
AS FROM LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2010-04-01 | Active | |
FINANCIAL CATALYSTS LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
VARIATION HOLDINGS UK LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-13 | Active | |
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-10 | Active | |
JUST LEGAL CONSULTING LTD | Company Secretary | 2015-02-22 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
DYNAMITE DESIGN LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
RED KNIGHT CAPITAL LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-09-14 | |
THE NURTURE GROUP NETWORK LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2005-09-13 | Active | |
FUTURE ENVIRONMENTAL MAINTENANCE & SERVICE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2011-09-06 | Dissolved 2017-08-23 | |
ASF RECRUITMENT UK LTD | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
FUTURE ENVIRONMENTAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2009-06-02 | Dissolved 2017-06-24 | |
PARALAW (UK) LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2005-08-08 | Active | |
VARIATION HOLDINGS LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2006-07-31 | Active | |
SOURCE TECHNOLOGIES UK LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
SOURCE TECHNOLOGIES HOLDINGS UK LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
THE OUTSOURCED FINANCE DEPARTMENT LTD | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
PARALAW (UK) LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
OPEN COMPUTING ALLIANCE LIMITED | Director | 2013-08-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/04/21 TO 31/03/21 | ||
AA01 | Previous accounting period shortened from 30/04/21 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN CROWLEY | |
AP03 | Appointment of Lyndsay Gillian Navid Lane as company secretary on 2021-12-07 | |
AP01 | DIRECTOR APPOINTED ANDREW DONALD MACDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM The Space Old Street London EC1V 9AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KATHRYN RENE MORTENSEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DOMMETT | |
TM02 | Termination of appointment of Insight Nominees Ltd on 2021-04-21 | |
PSC02 | Notification of Anexsys Limited as a person with significant control on 2021-04-21 | |
PSC07 | CESSATION OF RALEIGH MILES DOUGLAS WILLOCK GILBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL | |
AA01 | Current accounting period shortened from 31/05/21 TO 30/04/21 | |
CH01 | Director's details changed for Mr Oliver James Dommett on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Raleigh Miles Douglas Willock Gilbert as a person with significant control on 2018-11-24 | |
CH01 | Director's details changed for Mr Raleigh Miles Douglas Willock Gilbert on 2018-11-24 | |
PSC04 | Change of details for Mr Robert Murray Duncan as a person with significant control on 2019-08-19 | |
CH01 | Director's details changed for Mr Robert Murray Duncan on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Raleigh Miles Douglas Willock Gilbert as a person with significant control on 2018-03-10 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Raleigh Miles Douglas Willock Gilbert on 2016-10-08 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver James Dommett on 2014-03-20 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-29 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Murray Duncan on 2012-08-15 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 13/09/12 STATEMENT OF CAPITAL GBP 100 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES DOMMETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DUNCAN | |
AP01 | DIRECTOR APPOINTED MR RALEIGH MILES DOUGLAS WILLOCK GILBERT | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
AP04 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, C/O KSA GROUP LTD, C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2012 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2011 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, C/O KSA GROUP LTD, ABBEY BUSINESS CENTRE 16 ST MARTIN'S LE GRASND, LONDON, EC1A 4EN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALEIGH GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DOMMETT | |
AP01 | DIRECTOR APPOINTED OLIVER JAMES DOMMETT | |
AP01 | DIRECTOR APPOINTED RALEIGH MILES DOUGLAS WILLOCK GILBERT | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, HIGHDOWN, BLIND LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GURNEY | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DUNCAN / 30/01/2009 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/08 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
Meetings of Creditors | 2011-07-25 |
Appointment of Administrators | 2011-06-02 |
Petitions to Wind Up (Companies) | 2011-05-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 266,353 |
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Creditors Due Within One Year | 2012-06-01 | £ 228,224 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARALAW LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 89,100 |
Current Assets | 2012-06-01 | £ 203,471 |
Debtors | 2012-06-01 | £ 114,371 |
Fixed Assets | 2012-06-01 | £ 33,907 |
Shareholder Funds | 2012-06-01 | £ 257,199 |
Tangible Fixed Assets | 2012-06-01 | £ 1,980 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PARALAW LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | PARALAW LIMITED | Event Date | 2011-07-21 |
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at the offices of KSA Group Ltd, Level 7, Tower 42, Old Broad Street, London, EC2N 1HN on 03 August 2011 at 12.00 noon for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 25 May 2011. Further details contact: Eric Walls or Wayne Harrison, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: Julia Eastham. Eric Walls and Wayne Harrison , Joint Administrators (IP Nos 9113 and 9703) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | PARALAW LIMITED | Event Date | 2011-05-25 |
In the High Court of Justice, Chancery Division Companies Court case number 2514 Eric Walls and Wayne Harrison (IP Nos 9113 and 9703 ), both of KSA Group Ltd , C12 Marquis Court, Marquis Way, TVTE, Gateshead, Tyne & Wear, NE11 0RU Further details contact: E-mail: insolvency@ksagroup.co.uk, Tel: 0191 4823343. : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | PARALAW LIMITED | Event Date | 2011-03-31 |
In the High Court of Justice (Chancery Division) Companies Court case number 2514 A Petition to wind up the above-named Company, Registration Number 03376012, of Abbey Business Centre, 16 St Martins Le Grand, London EC1A 4EN , presented on 31 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1361918/37/U.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |