Background WavePink WaveYellow Wave

PARU LIMITED (05564366)

PARU LIMITED (05564366) is a dissolved UK company. incorporated on 15 September 2005. with registered office in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PARU LIMITED has been registered for 20 years. Current directors include HOLDING, Bindi.

Company Number
05564366
Status
dissolved
Type
ltd
Incorporated
15 September 2005
Age
20 years
Address
Deekay House, Stanmore, HA7 4DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HOLDING, Bindi
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PARU LIMITED

PARU LIMITED is an dissolved company incorporated on 15 September 2005 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PARU LIMITED was registered 20 years ago.(SIC: 74990)

Status

dissolved

Active since 20 years ago

Company No

05564366

LTD Company

Age

20 Years

Incorporated 15 September 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2021 (4 years ago)
Submitted on 27 October 2021 (4 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 October 2021 (4 years ago)

Next Due

Due by N/A
Contact
Address

Deekay House 67-69 The Broadway Stanmore, HA7 4DJ,

Previous Addresses

Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
From: 15 September 2005To: 3 January 2021
Timeline

5 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
Sept 05
Owner Exit
Oct 19
Owner Exit
Sept 20
Director Left
Oct 21
Director Left
Oct 21
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HOLDING, Bindi

Active
67-69 The Broadway, StanmoreHA7 4DJ
Secretary
Appointed 16 Sept 2005

HOLDING, Bindi

Active
67-69 The Broadway, StanmoreHA7 4DJ
Born November 1956
Director
Appointed 16 Sept 2005

BEACH SECRETARIES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate secretary
Appointed 15 Sept 2005
Resigned 16 Sept 2005

CHANDARIA, Khimchand Hansraj

Resigned
67-69 The Broadway, StanmoreHA7 4DJ
Born July 1935
Director
Appointed 16 Sept 2005
Resigned 14 Sept 2021

CHANDARIA, Nirmala Khimcand

Resigned
67-69 The Broadway, StanmoreHA7 4DJ
Born September 1937
Director
Appointed 16 Sept 2005
Resigned 14 Sept 2021

CROFT NOMINEES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate director
Appointed 15 Sept 2005
Resigned 16 Sept 2005

Persons with significant control

3

1 Active
2 Ceased

Khimu Holdings Limited

Active
31 Burnt Oak Broadway, EdgwareHA8 5LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020

Kind Holdings Limited

Ceased
31 Burnt Oak Broadway, EdgwareHA8 5LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Ceased 21 Jul 2020

Mr Khimchand Hansraj Chandaria

Ceased
Kimberley House, MiddlesexHA8 5LD
Born July 1935

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Aug 2019
Fundings
Financials
Latest Activities

Filing History

64

Gazette Dissolved Voluntary
26 April 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 February 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 January 2022
DS01DS01
Accounts With Accounts Type Micro Entity
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 January 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 September 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
27 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
15 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Resolution
7 June 2018
RESOLUTIONSResolutions
Resolution
30 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
22 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Accounts With Accounts Type Small
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Auditors Resignation Company
22 November 2011
AUDAUD
Accounts With Accounts Type Small
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Small
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
20 September 2009
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Small
23 December 2008
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Resolution
3 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
24 January 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Legacy
2 October 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
27 June 2007
AAAnnual Accounts
Legacy
12 June 2007
225Change of Accounting Reference Date
Statement Of Affairs
6 June 2007
SASA
Legacy
6 June 2007
88(2)R88(2)R
Resolution
22 May 2007
RESOLUTIONSResolutions
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288aAppointment of Director or Secretary
Resolution
22 May 2007
RESOLUTIONSResolutions
Resolution
22 May 2007
RESOLUTIONSResolutions
Legacy
22 May 2007
287Change of Registered Office
Legacy
22 May 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
288bResignation of Director or Secretary
Legacy
17 October 2006
363sAnnual Return (shuttle)
Incorporation Company
15 September 2005
NEWINCIncorporation