PARISIAN PRODUCTS LIMITED
Overview
| Company Name | PARISIAN PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03640901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARISIAN PRODUCTS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARISIAN PRODUCTS LIMITED located?
| Registered Office Address | Suite 527 2 Old Brompton Road SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARISIAN PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PARISIAN PRODUCTS LIMITED?
| Annual Return |
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What are the latest filings for PARISIAN PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Michael Grimes as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James O'connor as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PARISIAN PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMES, Michael | Secretary | 2 Old Brompton Road SW7 3DQ London Suite 527 | 148435930001 | |||||||
| HOUGH, Janet | Director | 59a Palmerston Road Wealdstone HA3 7RR Harrow Middlesex | England | Irish | 99536400001 | |||||
| O'CONNOR, James | Director | 59a Palmerson Road Wealdstone HA3 7RR Harrow | England | Irish | 121817640001 | |||||
| AARON, Coles | Secretary | 2 Inverine Road SE7 7NL London | British | 125303040001 | ||||||
| BRUEN, John Brendan | Secretary | Hillcrest Coulough Road Menlo County Galway Ireland | Irish | 67790320001 | ||||||
| CAREY, Ann | Secretary | 19 Waverley Drive L34 1PU Prescot Merseyside | Irish | 98099580001 | ||||||
| O'CONNOR, James | Secretary | 59a Palmerson Road Wealdstone HA3 7RR Harrow | Irish | 121817640001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRUEN, John Brendan | Director | Hillcrest Coulough Road Menlo County Galway Ireland | Irish | 67790320001 | ||||||
| CAREY, Ann | Director | 19 Waverley Drive L34 1PU Prescot Merseyside | England | Irish | 98099580001 | |||||
| HYDE, John | Director | Hillcrest Coulough Road IRISH Menlo County Galway Ireland | Irish | 67790260001 | ||||||
| JAMES, Foster | Director | 81 Mottisfont Road SE2 9LU London | British | 125302880001 | ||||||
| O CONNOR, John | Director | 22 Maddox Street W1S 1PN London | Irish | 97359160001 | ||||||
| O'LEARY, Michael | Director | 19 Waverly Drive L34 1PU Prescot Merseyside | United Kingdom | Irish | 121817660001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PARISIAN PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 08, 2003 Delivered On May 23, 2003 | Outstanding | Amount secured £2,437.50 due or to become due from the company to the chargee | |
Short particulars The tenants interest under a lease of third floor 20/22 maddox street london. | ||||
Persons Entitled
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Transactions
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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