PARMATONE LIMITED

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PARMATONE LIMITED

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Key Data

Status

Dissolved

Company No.

02908324

Incorporation date

13/03/1994

Size

Dormant

Contacts

Registered address

Registered address

5-9 Quality House, Quality Court, London WC2A 1HPCopy
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Latest events (Record since 13/03/1994)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon05/10/2011
Application to strike the company off the register
dot icon25/09/2011
Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 2011-09-26
dot icon25/09/2011
Termination of appointment of Maria Simovic as a director on 2011-09-02
dot icon25/09/2011
Appointment of Mr Joaquim Rocha Teixeira as a director on 2011-09-01
dot icon10/05/2011
Previous accounting period extended from 2010-09-30 to 2010-12-31
dot icon10/04/2011
Termination of appointment of Frances Silk as a director
dot icon15/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon14/03/2011
Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2011-03-15
dot icon23/07/2010
Compulsory strike-off action has been discontinued
dot icon22/07/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon11/05/2010
Appointment of Marija Simovic as a director
dot icon16/02/2010
Auditor's resignation
dot icon16/02/2010
Auditor's resignation
dot icon16/02/2010
Appointment of Frances Silk as a director
dot icon10/02/2010
Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2010-02-11
dot icon19/01/2010
Termination of appointment of Jonathan Davies as a secretary
dot icon19/01/2010
Termination of appointment of Anthony Keating as a director
dot icon19/01/2010
Termination of appointment of Jonathan Davies as a director
dot icon19/01/2010
Termination of appointment of Mark Rainbow as a director
dot icon19/01/2010
Termination of appointment of Joel Brook as a director
dot icon19/01/2010
Termination of appointment of Miles Collins as a director
dot icon07/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon16/10/2009
Director's details changed for Jonathan Owen Davies on 2009-10-01
dot icon16/10/2009
Secretary's details changed for Jonathan Owen Davies on 2009-10-01
dot icon15/10/2009
Director's details changed
dot icon15/10/2009
Director's details changed for Mark Rainbow on 2009-10-01
dot icon14/10/2009
Director's details changed for Anthony John Keating on 2009-10-01
dot icon14/10/2009
Director's details changed for Joel David Brook on 2009-10-01
dot icon27/07/2009
Accounts made up to 2008-09-30
dot icon15/03/2009
Return made up to 09/03/09; full list of members
dot icon25/11/2008
Appointment Terminated Director roger worrell
dot icon30/07/2008
Accounts made up to 2007-09-30
dot icon06/07/2008
Appointment Terminated Director garry cross
dot icon13/03/2008
Return made up to 09/03/08; full list of members
dot icon21/01/2008
Director resigned
dot icon26/11/2007
Accounts made up to 2006-09-30
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon14/03/2007
Return made up to 14/03/07; full list of members
dot icon09/01/2007
Accounts made up to 2005-09-30
dot icon10/11/2006
Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE
dot icon08/11/2006
New director appointed
dot icon07/11/2006
New director appointed
dot icon07/11/2006
New director appointed
dot icon11/09/2006
Secretary resigned
dot icon11/09/2006
Director resigned
dot icon21/08/2006
Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
dot icon26/07/2006
New secretary appointed
dot icon09/07/2006
New director appointed
dot icon06/07/2006
New director appointed
dot icon06/07/2006
New director appointed
dot icon03/04/2006
Return made up to 14/03/06; full list of members
dot icon20/09/2005
New director appointed
dot icon19/09/2005
Director resigned
dot icon26/07/2005
New director appointed
dot icon07/07/2005
Director resigned
dot icon22/03/2005
Return made up to 14/03/05; full list of members
dot icon22/02/2005
Accounts made up to 2004-09-30
dot icon05/05/2004
New director appointed
dot icon27/04/2004
Director resigned
dot icon06/04/2004
Return made up to 14/03/04; full list of members
dot icon04/03/2004
Director's particulars changed
dot icon01/02/2004
Accounts made up to 2003-09-30
dot icon10/08/2003
Director resigned
dot icon03/08/2003
Accounts made up to 2002-09-30
dot icon03/07/2003
New director appointed
dot icon08/04/2003
Return made up to 14/03/03; full list of members
dot icon24/07/2002
Accounts made up to 2001-09-30
dot icon02/04/2002
Return made up to 14/03/02; full list of members
dot icon23/09/2001
Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LTD po box 218 toddington dunstable LU5 6QG
dot icon30/07/2001
Full accounts made up to 2000-09-30
dot icon03/05/2001
Return made up to 14/03/01; full list of members
dot icon27/02/2001
New secretary appointed
dot icon27/02/2001
Secretary resigned
dot icon16/01/2001
Registered office changed on 17/01/01 from: larwood house white cross, guiseley leeds west yorkshire LS20 8LZ
dot icon12/09/2000
Secretary resigned
dot icon12/09/2000
Registered office changed on 13/09/00 from: larwood house otley road, guiseley leeds west yorkshire LS20 8LZ
dot icon05/09/2000
Registered office changed on 06/09/00 from: sutton house high street gringley on the hill doncaster south yorkshire DN10 4RF
dot icon05/09/2000
New secretary appointed;new director appointed
dot icon05/09/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Secretary resigned
dot icon22/06/2000
Accounts for a small company made up to 1999-09-30
dot icon14/04/2000
Return made up to 14/03/00; full list of members
dot icon14/04/2000
Director's particulars changed
dot icon14/06/1999
Accounts for a small company made up to 1998-09-30
dot icon13/04/1999
Return made up to 14/03/99; full list of members
dot icon13/04/1999
Registered office changed on 14/04/99
dot icon28/06/1998
Accounts for a small company made up to 1997-09-30
dot icon15/04/1998
Return made up to 14/03/98; no change of members
dot icon12/06/1997
Accounts for a small company made up to 1996-09-30
dot icon19/03/1997
Return made up to 14/03/97; full list of members
dot icon24/07/1996
Accounts for a small company made up to 1995-09-30
dot icon13/04/1996
Return made up to 14/03/96; full list of members
dot icon14/08/1995
New director appointed
dot icon21/06/1995
Full accounts made up to 1994-09-30
dot icon20/06/1995
Return made up to 14/03/95; full list of members
dot icon11/04/1995
Ad 18/03/94--------- premium £ si 51@1=51 £ ic 49/100
dot icon11/04/1995
Ad 18/03/94--------- premium £ si 47@1=47 £ ic 2/49
dot icon10/04/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Accounting reference date notified as 30/09
dot icon07/05/1994
Secretary resigned;new secretary appointed
dot icon07/05/1994
Director resigned;new director appointed
dot icon28/04/1994
Registered office changed on 29/04/94 from: 33 crwys road cardiff CF2 4YF
dot icon21/03/1994
Resolutions
dot icon13/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2010
dot iconLast accounts made up to
29/09/2009View PDF

Confirmation

dot iconLast statement dated
29/09/2009
See more events →

Financial Ratios

PARMATONE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PARMATONE LIMITED

PARMATONE LIMITED is an(a) Dissolved company incorporated on 13/03/1994 with the registered office located at 5-9 Quality House, Quality Court, London WC2A 1HP. 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 PARMATONE LIMITED?

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PARMATONE LIMITED is currently Dissolved. It was registered on 13/03/1994 and dissolved on 30/01/2012.

Where is PARMATONE LIMITED located?

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PARMATONE LIMITED is registered at 5-9 Quality House, Quality Court, London WC2A 1HP.

What does PARMATONE LIMITED do?

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PARMATONE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PARMATONE LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.