PARTHENON CONSULTANCY LIMITED

PARTHENON CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARTHENON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03161307
    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 PARTHENON CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PARTHENON CONSULTANCY LIMITED located?

    Registered Office Address
    17 Balmoral Crescent
    West Molesey
    KT8 1QA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTHENON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for PARTHENON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    12 pagesAA

    Total exemption full accounts made up to Apr 05, 2009

    22 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 05, 2008

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 05, 2007

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 05, 2006

    12 pagesAA

    Who are the officers of PARTHENON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Gregory John
    17 Balmoral Crescent
    KT8 1QA West Molesey
    Surrey
    Secretary
    17 Balmoral Crescent
    KT8 1QA West Molesey
    Surrey
    BritishComputer Consultant46591440001
    MARTIN, Gregory John
    17 Balmoral Crescent
    KT8 1QA West Molesey
    Surrey
    Director
    17 Balmoral Crescent
    KT8 1QA West Molesey
    Surrey
    EnglandBritishComputer Consultant46591440001
    MARTIN, Linda Dolores
    17 Balmoral Crescent
    KT8 1QA West Molesey
    Surrey
    Director
    17 Balmoral Crescent
    KT8 1QA West Molesey
    Surrey
    EnglandBritishTraining Manager46591480001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PARTHENON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory John Martin
    17 Balmoral Crescent
    West Molesey
    KT8 1QA Surrey
    Jan 01, 2017
    17 Balmoral Crescent
    West Molesey
    KT8 1QA Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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