About

Registered Number: 06063303
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (4 years and 1 month ago)
Registered Address: Suite 130 61, Victoria Road, Surbiton, Surrey, KT6 4JX

 

Having been setup in 2007, Pareto Financial Ltd has its registered office in Surbiton in Surrey, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The business has 3 directors listed as Wheeler, Benjamin, Wheeler, Benjamin, Thoma, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMA, Paul 23 January 2007 24 October 2007 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Benjamin 31 December 2011 01 November 2012 1
WHEELER, Benjamin 23 January 2007 24 October 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
DISS40 - Notice of striking-off action discontinued 21 February 2015
AR01 - Annual Return 19 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 09 January 2014
AD01 - Change of registered office address 10 December 2013
AR01 - Annual Return 19 February 2013
TM02 - Termination of appointment of secretary 04 December 2012
TM02 - Termination of appointment of secretary 03 December 2012
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 18 February 2012
AP03 - Appointment of secretary 06 January 2012
TM02 - Termination of appointment of secretary 06 January 2012
AD01 - Change of registered office address 06 January 2012
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2010
AA - Annual Accounts 07 December 2009
AAMD - Amended Accounts 20 August 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 21 November 2008
RESOLUTIONS - N/A 12 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 August 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.