PARMARIS LTD

Key Data

Status

Dissolved

Company No.

03204675

Incorporation date

28/05/1996

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1996)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2015

Application to strike the company off the register

View PDF (3 pages)

24/11/2014

Register(s) moved to registered inspection location Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG

View PDF (1 pages)

24/11/2014

Register inspection address has been changed to Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG

View PDF (1 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

24/06/2014

Resolutions

View PDF (16 pages)

18/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

17/06/2014

Appointment of Mr Douglas James Baxter as a director

View PDF (2 pages)

19/05/2014

Resolutions

View PDF (16 pages)

19/05/2014

Statement of company's objects

View PDF (2 pages)

18/05/2014

Termination of appointment of Richard Besse as a secretary

View PDF (1 pages)

05/05/2014

Termination of appointment of Terence Hayward as a director

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/11/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (7 pages)

22/04/2013

Registered office address changed from 28/30 Grange Road West Birkenhead Merseyside CH41 4DA on 2013-04-23

View PDF (2 pages)

22/04/2013

Appointment of Mr Richard Jeremy Besse as a secretary

View PDF (3 pages)

22/04/2013

Appointment of Mr Charles Campbell Mill as a director

View PDF (3 pages)

22/04/2013

Appointment of Mr Richard Jeremy Besse as a director

View PDF (3 pages)

22/04/2013

Termination of appointment of Dorothy Hayward as a secretary

View PDF (2 pages)

22/04/2013

Termination of appointment of Dorothy Hayward as a director

View PDF (2 pages)

12/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

12/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

13/06/2010

Director's details changed for Terence Hayward on 2010-05-29

View PDF (2 pages)

13/06/2010

Director's details changed for Dorothy Hayward on 2010-05-29

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

05/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

19/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

07/10/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

28/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

10/07/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

15/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

19/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

02/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

21/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

01/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

04/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (9 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

27/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

26/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

30/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

21/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

19/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

20/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

21/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

09/06/1998

Return made up to 29/05/98; no change of members

View PDF (0 pages)

12/03/1998

Director resigned

View PDF (1 pages)

16/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

11/06/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

09/04/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

07/04/1997

Certificate of change of name

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1996

Director resigned

View PDF (1 pages)

13/07/1996

Registered office changed on 14/07/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP

View PDF (1 pages)

13/07/1996

Director resigned

View PDF (1 pages)

13/07/1996

Ad 04/07/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/07/1996

Resolutions

View PDF (7 pages)

28/05/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PARMARIS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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

Person	Title	Period	Connections
Mill, Charles Campbell	Director	17/04/2013 - Present	11
Baxter, Douglas James	Director	13/05/2014 - Present	39
Besse, Richard Jeremy	Director	17/04/2013 - Present	9
Brewer, Suzanne	Nominee Secretary	29/05/1996 - 04/07/1996	3082
Hayward, Dorothy	Director	04/07/1996 - 30/06/1998	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PARMARIS LTD

PARMARIS LTD is an(a) Dissolved company incorporated on 28/05/1996 with the registered office located at Saxon Wharf, Lower York Street, Southampton, Hampshire SO14 5QF. 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 PARMARIS LTD?

PARMARIS LTD is currently Dissolved. It was registered on 28/05/1996 and dissolved on 10/08/2015.

Where is PARMARIS LTD located?

PARMARIS LTD is registered at Saxon Wharf, Lower York Street, Southampton, Hampshire SO14 5QF.

What does PARMARIS LTD do?

PARMARIS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PARMARIS LTD?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.