PARETO PARTNERS (MARKETING) LIMITED

Key Data

Status

Dissolved

Company No.

04591582

Incorporation date

14/11/2002

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

29/12/2012

Final Gazette dissolved following liquidation

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29/09/2012

Liquidators' statement of receipts and payments to 2012-09-20

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29/09/2012

Return of final meeting in a members' voluntary winding up

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06/02/2012

Appointment of a voluntary liquidator

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06/02/2012

Insolvency court order

View PDF (9 pages)

06/02/2012

Notice of ceasing to act as a voluntary liquidator

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16/08/2011

Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 2011-08-17

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16/08/2011

Appointment of a voluntary liquidator

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16/08/2011

Declaration of solvency

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16/08/2011

Resolutions

View PDF (1 pages)

29/11/2010

Appointment of Bny Secretaries (Uk) Limited as a secretary

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28/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

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25/11/2010

Director's details changed for Carolyn Margaret Blight on 2010-11-26

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25/11/2010

Termination of appointment of Evelyn Akadiri as a secretary

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29/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/03/2010

Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 2010-03-09

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Carolyn Margaret Blight on 2009-11-20

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08/12/2009

Director's details changed for Michael James Anthony Shilling on 2009-11-20

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03/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/03/2009

Appointment Terminated Director brian newton

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09/12/2008

Return made up to 15/11/08; full list of members

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09/12/2008

Director's Change of Particulars / brian newton / 15/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 160; Street was: 26 melville road, now: queen victoria street; Area was: barnes, now: ; Post Code was: SW13 9RJ, now: EC4V 4LA

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08/12/2008

Director's Change of Particulars / michael shilling / 15/11/2008 / HouseName/Number was: , now: 160; Street was: 7 mortimer road, now: queen victoria street; Post Code was: W13 8NG, now: EC4V 4LA

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08/12/2008

Director's Change of Particulars / carolyn blight / 15/11/2008 / HouseName/Number was: , now: 160; Street was: 39 grassmere, now: queen victoria street; Area was: leybourne, now: ; Post Town was: west malling, now: london; Region was: kent, now: ; Post Code was: ME19 5QP, now: EC4V 4LA

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08/12/2008

Secretary's Change of Particulars / evelyn akadiri / 15/11/2008 / HouseName/Number was: 166, now: 160; Street was: langdale road, now: queen victoria street; Post Town was: thornton heath, now: london; Region was: surrey, now: ; Post Code was: CR7 7PR, now: EC4A 4LA

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08/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/01/2008

New director appointed

View PDF (2 pages)

18/11/2007

Return made up to 15/11/07; full list of members

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16/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/11/2006

Return made up to 15/11/06; full list of members

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11/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/02/2006

Return made up to 15/11/05; full list of members; amend

View PDF (6 pages)

22/12/2005

New secretary appointed

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

09/08/2005

New secretary appointed

View PDF (1 pages)

07/08/2005

Secretary resigned

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12/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 07/06/05 from: minerva house 5 montague close london SE1 9BB

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23/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/12/2004

Return made up to 15/11/04; full list of members

View PDF (2 pages)

28/11/2004

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (1 pages)

02/12/2003

Return made up to 15/11/03; full list of members

View PDF (2 pages)

23/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (42 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	14/11/2002 - 06/06/2005	127
Shilling, Michael James Anthony	Director	12/12/2007 - Present	3
Pugh, Arthur John	Director	14/11/2002 - 27/11/2003	14
Christie, Carolyn Margaret	Director	14/11/2002 - Present	1
BNY SECRETARIES (UK) LIMITED	Corporate Secretary	20/11/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PARETO PARTNERS (MARKETING) LIMITED

PARETO PARTNERS (MARKETING) LIMITED is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 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 PARETO PARTNERS (MARKETING) LIMITED?

PARETO PARTNERS (MARKETING) LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 29/12/2012.

Where is PARETO PARTNERS (MARKETING) LIMITED located?

PARETO PARTNERS (MARKETING) LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does PARETO PARTNERS (MARKETING) LIMITED do?

PARETO PARTNERS (MARKETING) LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for PARETO PARTNERS (MARKETING) LIMITED?

The latest filing was on 29/12/2012: Final Gazette dissolved following liquidation.