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The 41ST Parameter, Ltd
The 41ST Parameter, Ltd is a dissolved company incorporated on 6 September 2007 with the registered office located in Nottingham, Nottinghamshire. The 41ST Parameter, Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2020
(4 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06363240
Private limited company
Age
18 years
Incorporated
6 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The 41ST Parameter, Ltd
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past
10 years
Companies in NG80 1ZZ
Telephone
Unreported
Email
Unreported
Website
The41st.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Edward Pepper
Director • British • Lives in UK • Born in Feb 1963
Ronan Hanna
Secretary • British
Experian Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Finance Plc
Mark Edward Pepper is a mutual person.
Active
Experian Nominees Limited
Mark Edward Pepper is a mutual person.
Active
International Communication & Data Limited
Mark Edward Pepper is a mutual person.
Active
Experian Cis Limited
Mark Edward Pepper is a mutual person.
Active
Experian Corporate Services Limited
Mark Edward Pepper is a mutual person.
Active
Experian Europe And Middle East Limited
Mark Edward Pepper is a mutual person.
Active
Experian Us Holdings Unlimited
Mark Edward Pepper is a mutual person.
Active
Chatsworth Investments Limited
Mark Edward Pepper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Oct 2020
Voluntary Liquidator Appointed
6 Years Ago on 24 Jul 2019
Declaration of Solvency
6 Years Ago on 24 Jul 2019
Malcolm John Pape Resigned
6 Years Ago on 1 Jul 2019
Michael Robert David Smith Resigned
6 Years Ago on 27 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
6 Years Ago on 11 Sep 2018
Mr Malcolm John Pape Appointed
7 Years Ago on 12 Jul 2018
William James Spencer Floydd Resigned
7 Years Ago on 19 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 17 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2020
Declaration of solvency
Submitted on 24 Jul 2019
Appointment of a voluntary liquidator
Submitted on 24 Jul 2019
Resolutions
Submitted on 24 Jul 2019
Termination of appointment of Malcolm John Pape as a director on 1 July 2019
Submitted on 2 Jul 2019
Termination of appointment of Michael Robert David Smith as a director on 27 January 2019
Submitted on 31 Jan 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 27 Sep 2018
Confirmation statement made on 6 September 2018 with no updates
Submitted on 11 Sep 2018
Appointment of Mr Malcolm John Pape as a director on 12 July 2018
Submitted on 13 Aug 2018
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Repayment History
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