PARNEE & CO LIMITED

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

    Company NamePARNEE & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04577478
    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 PARNEE & CO LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PARNEE & CO LIMITED located?

    Registered Office Address
    Hill Crest
    37 Burford Road
    OX28 6DP Witney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARNEE & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PARNEE & CO 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

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 216 Headley Way Headington Oxford Oxfordshire OX3 7TA to Hill Crest 37 Burford Road Witney OX28 6DP on Oct 01, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 9a Arnold Road Oxford Oxfordshire OX4 4BH* on Nov 13, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of PARNEE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL OUAHABI, Hassan
    37 Burford Road
    OX28 6DP Witney
    Oxfordshire
    Secretary
    37 Burford Road
    OX28 6DP Witney
    Oxfordshire
    British123063280001
    EL OUAHABI, Saida
    37 Burford Road
    OX28 6DP Witney
    Oxfordshire
    Director
    37 Burford Road
    OX28 6DP Witney
    Oxfordshire
    United KingdomBritish97399110001
    SULTANI, Abdeslam
    17 Park Road
    OX28 6EP Witney
    Oxfordshire
    Secretary
    17 Park Road
    OX28 6EP Witney
    Oxfordshire
    British85979140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SULTANI, Leila
    17 Park Road
    OX28 6EP Witney
    Oxfordshire
    Director
    17 Park Road
    OX28 6EP Witney
    Oxfordshire
    British85979120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PARNEE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Saida El-Quahabi
    Burford Road
    OX28 6DP Witney
    37
    England
    Apr 06, 2016
    Burford Road
    OX28 6DP Witney
    37
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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