PARMENIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePARMENIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02998548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARMENIO LIMITED?

    • (7012) /
    • (7222) /

    Where is PARMENIO LIMITED located?

    Registered Office Address
    C/O J Allen & Co
    Clayton House 12 High Street
    CM6 1AG Great Dunmow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARMENIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PARMENIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2009

    Statement of capital on Dec 22, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Robert Kenneth Allen on Oct 23, 2009

    2 pagesCH01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Dec 31, 2002

    6 pagesAA

    Who are the officers of PARMENIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, David Reginald
    1 Gardiners Lane
    SG7 5NZ Ashwell
    Hertfordshire
    Secretary
    1 Gardiners Lane
    SG7 5NZ Ashwell
    Hertfordshire
    British107905120001
    ALLEN, Robert Kenneth
    16 Brock Street
    BA1 2LW Bath
    Flat 5
    Great Britain
    Director
    16 Brock Street
    BA1 2LW Bath
    Flat 5
    Great Britain
    UkBritishComputer Systems Consultant89318410004
    ALLEN, Robert Kenneth
    1 Montague House
    Lambridge Street
    BA1 6RX Bath
    Avon
    Secretary
    1 Montague House
    Lambridge Street
    BA1 6RX Bath
    Avon
    BritishComputer Systems Consultant89318410001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALLEN, Wendy
    14 Lower Road
    Bratton
    BA13 4RG Westbury
    Wiltshire
    Director
    14 Lower Road
    Bratton
    BA13 4RG Westbury
    Wiltshire
    BritishGraphic Designer41500310002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0