PARGEN LIMITED
Overview
| Company Name | PARGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04397102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARGEN LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARGEN LIMITED located?
| Registered Office Address | Kemp House 160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALUE SUPPLIES LIMITED | Mar 18, 2002 | Mar 18, 2002 |
What are the latest accounts for PARGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PARGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Termination of appointment of Genevieve Ayikaakor Tcherbi-Narteh as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on Dec 04, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to Kemp House 160 City Road London EC1V 2NX on Apr 15, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mrs Genevieve Ayikaakor Tcherbi-Narteh as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 55 Clemence Road Dagenham Essex RM10 9YQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of PARGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCHERBI NARTEH, Patrick | Director | Clemence Road RM10 9YQ Dagenham 55 Essex | United Kingdom | British | None | 83804770002 | ||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| NATIONWIDE COMPANY SECRETARIES LTD | Secretary | Somerset House Somerset House 40-49 Price Street B4 6LZ Birmingham Somerset House West Midlands United Kingdom |
| 60680160002 | ||||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| TCHERBI-NARTEH, Genevieve Ayikaakor | Director | Clemence Road RM10 9YQ Dagenham 55 Essex England | United Kingdom | British | Nurse | 201799960001 |
Who are the persons with significant control of PARGEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Tcherbi-Narteh | Mar 01, 2017 | 160 City Road EC1V 2NX London Kemp House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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