Parallax-Sustainable Development Solutions Limited

Dissolved 5 May 202604383991 Private limited company
Incorporated
28 February 2002
Industry
Dormant Company (99999)
Directors at dissolution
Cynthia Cooper
Dean Cooper
Owners at dissolution
Cynthia Gail Cooper
Dean Cooper
Accounts type
Micro entity
Region
West Midlands
Address
6 Tandy Gardens
Warwick
CV34 7BH

Filing status

Last accounts
28 February 2025
Last conf. stmt
28 February 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Cooper, Cynthia
Secretary · Appointed 28 February 2002
South African
Cooper, Cynthia
Director · Appointed 28 February 2002
British
Born February 1965 (61)
Cooper, Dean
Director · Appointed 28 February 2002
British
Born June 1967 (59)
Officer history (2 former)
28 February 2002
Appointed Cooper, Cynthia as Secretary
28 February 2002
Appointed Cooper, Cynthia as Director
28 February 2002
Appointed Cooper, Dean as Director
28 February 2002
Appointed Small Firms Secretary Services Limited as Corporate Nominee Secretary
28 February 2002
Resigned Small Firms Secretary Services Limited as Corporate Nominee Secretary
28 February 2002
Appointed Small Firms Direct Services Limited as Corporate Director
28 February 2002
Resigned Small Firms Direct Services Limited as Corporate Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Cynthia Gail Cooper
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Dean Cooper
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
(£5k) £0 £5k 2022 2023 2024 2025 (£3,448) £3,448 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Debtors£0
Creditors (< 1 year)£0£3,448£3,448£3,448£3,448
Creditors (> 1 year)£0£0
Net Current Assets£0£3,448(£3,448)(£3,448)(£3,448)
Net Assets£2£2£3,448(£3,448)
Shareholder Funds£2£2£3,448(£3,448)(£3,448)(£3,448)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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