| Company Name | Parabis Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717147 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 March 2019 (5 years, 1 month ago) |
| Previous Names | Waterduel Limited and Scion Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Timothy Roberts |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2006(3 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 06 March 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Friars Stile Road Richmond Surrey TW10 6NE |
| Secretary Name | Robert Stewart Gray |
|---|---|
| Status | Closed |
| Appointed | 11 September 2012(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 March 2019) |
| Role | Company Director |
| Correspondence Address | 79 Earles Meadow Horsham West Sussex RH12 4HR |
| Director Name | Mr Jason Edward Powell |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Mr Timothy Gerald Oliver |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 29 December 2014) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Little Oak 25 Meadway Esher Surrey KT10 9HG |
| Secretary Name | Mr Maurice Patrick Connors |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview Latimer Road Godalming Surrey GU7 1BW |
| Secretary Name | Mr Nicholas James Addyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 11 September 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 26 Wandle Road London SW17 7DW |
| Director Name | Mr David Richard Mezher |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2013(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Bedford Park Croydon CR0 2AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £15,904,086 |
| Gross Profit | £10,883,996 |
| Net Worth | £1,976,099 |
| Current Liabilities | £17,648,997 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2018 | Notice of move from Administration to Dissolution (24 pages) |
| 29 June 2018 | Administrator's progress report (26 pages) |
| 29 December 2017 | Administrator's progress report (27 pages) |
| 29 December 2017 | Administrator's progress report (27 pages) |
| 30 November 2017 | Notice of extension of period of Administration (4 pages) |
| 30 November 2017 | Notice of extension of period of Administration (4 pages) |
| 2 July 2017 | Administrator's progress report (28 pages) |
| 2 July 2017 | Administrator's progress report (28 pages) |
| 6 January 2017 | Administrator's progress report to 22 November 2016 (26 pages) |
| 6 January 2017 | Administrator's progress report to 22 November 2016 (26 pages) |
| 4 August 2016 | Notice of extension of period of Administration (1 page) |
| 4 August 2016 | Notice of extension of period of Administration (1 page) |
| 28 June 2016 | Administrator's progress report to 22 May 2016 (29 pages) |
| 28 June 2016 | Administrator's progress report to 22 May 2016 (29 pages) |
| 29 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (29 pages) |
| 29 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (37 pages) |
| 29 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (29 pages) |
| 29 April 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (37 pages) |
| 3 April 2016 | Statement of affairs with form 2.14B (9 pages) |
| 3 April 2016 | Statement of affairs with form 2.14B (9 pages) |
| 19 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (29 pages) |
| 19 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (29 pages) |
| 19 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (29 pages) |
| 19 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (29 pages) |
| 18 January 2016 | Statement of administrator's proposal (35 pages) |
| 18 January 2016 | Statement of administrator's proposal (35 pages) |
| 3 December 2015 | Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 3 December 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 3 December 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 3 December 2015 (2 pages) |
| 1 December 2015 | Appointment of an administrator (1 page) |
| 1 December 2015 | Appointment of an administrator (1 page) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 15 January 2015 | Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 (1 page) |
| 30 December 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 30 December 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 22 December 2014 | Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 (1 page) |
| 22 December 2014 | Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 (1 page) |
| 11 July 2014 | Termination of appointment of David Mezher as a director (1 page) |
| 11 July 2014 | Termination of appointment of David Mezher as a director (1 page) |
| 5 June 2014 | Appointment of Mr Jason Edward Powell as a director (2 pages) |
| 5 June 2014 | Appointment of Mr Jason Edward Powell as a director (2 pages) |
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 1 August 2013 | Full accounts made up to 31 March 2013 (19 pages) |
| 1 August 2013 | Full accounts made up to 31 March 2013 (19 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Appointment of Mr David Richard Mezher as a director (2 pages) |
| 1 February 2013 | Appointment of Mr David Richard Mezher as a director (2 pages) |
| 7 December 2012 | Appointment of Robert Stewart Gray as a secretary (2 pages) |
| 7 December 2012 | Appointment of Robert Stewart Gray as a secretary (2 pages) |
| 7 November 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 7 November 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 2 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Resolutions
|
| 20 September 2012 | Statement of company's objects (2 pages) |
| 20 September 2012 | Resolutions
|
| 20 September 2012 | Statement of company's objects (2 pages) |
| 20 September 2012 | Termination of appointment of Nicholas Addyman as a secretary (2 pages) |
| 20 September 2012 | Resolutions
|
| 20 September 2012 | Termination of appointment of Nicholas Addyman as a secretary (2 pages) |
| 20 September 2012 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
| 20 September 2012 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
| 23 February 2012 | Auditor's resignation (1 page) |
| 23 February 2012 | Auditor's resignation (1 page) |
| 7 February 2012 | Auditor's resignation (1 page) |
| 7 February 2012 | Auditor's resignation (1 page) |
| 7 September 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 7 September 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 6 January 2011 | Registered office address changed from 8 Bedford Park 5Th Floor Croydon Surrey CR0 2AP on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 8 Bedford Park 5Th Floor Croydon Surrey CR0 2AP on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 8 Bedford Park 5Th Floor Croydon Surrey CR0 2AP on 6 January 2011 (2 pages) |
| 1 September 2010 | Change of name notice (1 page) |
| 1 September 2010 | Company name changed scion management LIMITED\certificate issued on 01/09/10
|
| 1 September 2010 | Change of name notice (1 page) |
| 1 September 2010 | Company name changed scion management LIMITED\certificate issued on 01/09/10
|
| 31 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 31 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 7 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 7 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 30 May 2008 | Return made up to 31/03/08; no change of members (4 pages) |
| 30 May 2008 | Return made up to 31/03/08; no change of members (4 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 22 June 2007 | Resolutions
|
| 22 June 2007 | Resolutions
|
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 7 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 7 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Resolutions
|
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 20 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | New secretary appointed (2 pages) |
| 20 January 2005 | New secretary appointed (2 pages) |
| 20 January 2005 | Secretary resigned (1 page) |
| 27 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: 6 bedford park croydon surrey CR0 2AP (1 page) |
| 17 January 2004 | Registered office changed on 17/01/04 from: 6 bedford park croydon surrey CR0 2AP (1 page) |
| 6 July 2003 | Ad 01/04/03-30/06/03 £ si 419@1=419 £ ic 1/420 (2 pages) |
| 6 July 2003 | Ad 01/04/03-30/06/03 £ si 419@1=419 £ ic 1/420 (2 pages) |
| 3 June 2003 | Memorandum and Articles of Association (9 pages) |
| 3 June 2003 | Memorandum and Articles of Association (9 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 23 May 2003 | Company name changed waterduel LIMITED\certificate issued on 23/05/03 (2 pages) |
| 23 May 2003 | Company name changed waterduel LIMITED\certificate issued on 23/05/03 (2 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 31 March 2003 | Incorporation (17 pages) |
| 31 March 2003 | Incorporation (17 pages) |