PARDIX INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03472130

Incorporation date

26/11/1997

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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17/10/2011

Application to strike the company off the register

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05/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

10/04/2011

Termination of appointment of Roberto Castiglione as a director

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22/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

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21/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (8 pages)

10/12/2009

Director's details changed for Mr Roberto Vincenzo Castiglione on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Mrs Anna Nicolina Castiglione on 2009-11-11

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10/12/2009

Director's details changed for Vincenzo Castiglione on 2009-12-11

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17/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

05/04/2009

Appointment Terminated Director paolo caruso

View PDF (1 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/11/2008

Return made up to 27/11/08; full list of members

View PDF (7 pages)

11/05/2008

Director's Change of Particulars / roberto castiglione / 07/02/2007 / Title was: , now: mr; HouseName/Number was: , now: 75; Street was: 21 central avenue, now: blindmans lane; Area was: , now: cheshunt

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02/05/2008

Particulars of a mortgage or charge / charge no: 4

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30/04/2008

Particulars of a mortgage or charge / charge no: 3

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08/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/12/2007

Return made up to 27/11/07; full list of members

View PDF (4 pages)

17/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

20/12/2006

Return made up to 27/11/06; full list of members

View PDF (4 pages)

16/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

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01/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

22/12/2005

Return made up to 27/11/05; full list of members

View PDF (4 pages)

19/05/2005

Total exemption small company accounts made up to 2004-11-30

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02/05/2005

New director appointed

View PDF (1 pages)

23/12/2004

Return made up to 27/11/04; full list of members

View PDF (10 pages)

23/12/2004

New director appointed

View PDF (2 pages)

16/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

22/12/2003

Return made up to 27/11/03; full list of members

View PDF (10 pages)

08/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

30/12/2002

Return made up to 27/11/02; full list of members

View PDF (10 pages)

09/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

11/12/2001

Return made up to 27/11/01; full list of members

View PDF (9 pages)

12/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (12 pages)

12/12/2000

Return made up to 27/11/00; full list of members

View PDF (9 pages)

18/07/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

09/01/2000

Return made up to 27/11/99; full list of members

View PDF (9 pages)

09/01/2000

Location of register of members address changed

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19/12/1999

Registered office changed on 20/12/99 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

13/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

26/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

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16/12/1997

Ad 29/11/97--------- £ si 998@1=998 £ ic 2/1000

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16/12/1997

New secretary appointed;new director appointed

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16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Registered office changed on 17/12/97 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ

View PDF (1 pages)

09/12/1997

Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

07/12/1997

Director resigned

View PDF (1 pages)

26/11/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caruso, Rosario	Director	26/11/1997 - Present	12
Caruso, Giuseppina	Director	26/11/1997 - Present	4
Caruso, Paolo	Director	31/05/2004 - 05/04/2009	3
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	26/11/1997 - 26/11/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	26/11/1997 - 26/11/1997	2651

Persons with Significant Control

No PSC data available.

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Description

About PARDIX INVESTMENTS LIMITED

PARDIX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at Kingfishers, High Road, Broxbourne, Hertfordshire EN10 7BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARDIX INVESTMENTS LIMITED?

PARDIX INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 06/02/2012.

Where is PARDIX INVESTMENTS LIMITED located?

PARDIX INVESTMENTS LIMITED is registered at Kingfishers, High Road, Broxbourne, Hertfordshire EN10 7BT.

What does PARDIX INVESTMENTS LIMITED do?

PARDIX INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PARDIX INVESTMENTS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.