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PARLIAMENT ESTATES LIMITED

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PARLIAMENT ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

03824338

Incorporation date

11/08/1999

Size

-

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 11/08/1999)
dot icon12/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/06/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon24/06/2015
Liquidators' statement of receipts and payments to 2015-04-18
View PDF (11 pages)
dot icon23/06/2014
Liquidators' statement of receipts and payments to 2014-04-18
View PDF (10 pages)
dot icon02/05/2013
Registered office address changed from 41 Woodlands Road Southborough Surbiton Surrey KT6 6PR on 2013-05-03
View PDF (2 pages)
dot icon02/05/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/05/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon02/05/2013
Resolutions
View PDF (1 pages)
dot icon27/03/2013
Registered office address changed from Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2013-03-28
View PDF (2 pages)
dot icon04/03/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/11/2012
Termination of appointment of Robin Myddelton as a secretary
View PDF (2 pages)
dot icon02/04/2012
Total exemption full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon01/04/2012
Termination of appointment of John Brinsden as a director
View PDF (2 pages)
dot icon06/11/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2011
Director's details changed for Michael Joseph Ross on 2011-09-01
View PDF (2 pages)
dot icon06/01/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (3 pages)
dot icon27/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon08/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Director's details changed for Michael Joseph Ross on 2010-08-12
View PDF (2 pages)
dot icon02/09/2009
Return made up to 12/08/09; full list of members
View PDF (4 pages)
dot icon05/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon26/03/2009
Total exemption full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon06/01/2009
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon15/10/2008
Return made up to 12/08/08; full list of members
View PDF (4 pages)
dot icon08/10/2008
Return made up to 12/08/07; no change of members
View PDF (7 pages)
dot icon17/02/2007
Return made up to 12/08/06; full list of members
View PDF (7 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon04/05/2006
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon19/03/2006
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon24/08/2005
Return made up to 12/08/05; full list of members
View PDF (7 pages)
dot icon24/08/2004
Return made up to 12/08/04; full list of members
View PDF (7 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon03/10/2003
Return made up to 12/08/03; full list of members
View PDF (7 pages)
dot icon05/08/2002
Return made up to 12/08/02; full list of members
View PDF (7 pages)
dot icon20/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon20/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon20/08/2001
Return made up to 12/08/01; full list of members
View PDF (6 pages)
dot icon30/08/2000
Return made up to 12/08/00; full list of members
View PDF (6 pages)
dot icon29/08/2000
Accounting reference date extended from 31/08/00 to 31/12/00
View PDF (1 pages)
dot icon22/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon01/09/1999
Memorandum and Articles of Association
View PDF (7 pages)
dot icon01/09/1999
Resolutions
View PDF (2 pages)
dot icon01/09/1999
Secretary resigned
View PDF (1 pages)
dot icon01/09/1999
Director resigned
View PDF (1 pages)
dot icon01/09/1999
New secretary appointed
View PDF (2 pages)
dot icon01/09/1999
New director appointed
View PDF (2 pages)
dot icon01/09/1999
New director appointed
View PDF (2 pages)
dot icon01/09/1999
Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon11/08/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
11/08/1999 - 17/08/1999
6844
L & A REGISTRARS LIMITED
Nominee Director
11/08/1999 - 17/08/1999
6842
Brinsden, John
Director
17/08/1999 - 25/03/2012
2
Ross, Michael Joseph
Director
17/08/1999 - Present
31
Myddelton, Robin Hugh Harwood
Secretary
17/08/1999 - 01/04/2012
18

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About PARLIAMENT ESTATES LIMITED

PARLIAMENT ESTATES LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARLIAMENT ESTATES LIMITED?

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PARLIAMENT ESTATES LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 12/09/2016.

Where is PARLIAMENT ESTATES LIMITED located?

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PARLIAMENT ESTATES LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does PARLIAMENT ESTATES LIMITED do?

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PARLIAMENT ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PARLIAMENT ESTATES LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.