PARNAS PETROLEUM COMPANY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02800112

Incorporation date

15/03/1993

Size

Classification

Manufacture of refined petroleum products (23.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1993)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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17/02/2010

Application to strike the company off the register

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07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/03/2009

Return made up to 16/03/09; full list of members

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01/03/2009

Total exemption full accounts made up to 2007-12-31

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14/12/2008

Return made up to 16/03/08; full list of members

View PDF (6 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/08/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

08/08/2007

Secretary's particulars changed

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12/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/05/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/05/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/05/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

06/05/2004

Director's particulars changed

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29/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/05/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

17/05/2003

Director's particulars changed

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23/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/06/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

06/06/2001

Secretary's particulars changed

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12/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Particulars of mortgage/charge

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13/09/2000

Ad 26/04/00--------- £ si 179999@1=179999 £ ic 1/180000

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03/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/05/2000

Resolutions

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03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

£ nc 20000/200000 26/04/00

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13/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

26/10/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

11/05/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

12/05/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

23/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

09/09/1996

Registered office changed on 10/09/96 from: 2ND floor 218 strand london WC2R 1AZ

View PDF (1 pages)

01/06/1996

Full accounts made up to 1995-07-31

View PDF (5 pages)

01/06/1996

Secretary resigned

View PDF (1 pages)

01/06/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

27/03/1996

Secretary's particulars changed

View PDF (0 pages)

06/06/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

05/01/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/04/1994

Secretary resigned;new secretary appointed

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27/03/1994

Return made up to 16/03/94; full list of members

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27/03/1994

New director appointed

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27/03/1994

Director resigned

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20/12/1993

Accounting reference date notified as 31/07

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26/09/1993

Resolutions

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26/09/1993

Resolutions

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26/09/1993

£ nc 100/20000 02/04/93

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30/03/1993

Registered office changed on 31/03/93 from: 110 whitchurch road cardiff CF4 3LY

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30/03/1993

Secretary resigned;new secretary appointed

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15/03/1993

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/03/1993 - 15/03/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/03/1993 - 15/03/1993	16826
Combined Nominees Limited	Nominee Director	15/03/1993 - 15/03/1993	7286
Kyparissou Kontou, Syraino	Secretary	02/05/1996 - Present	-
Kontos, Thanos	Director	15/03/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARNAS PETROLEUM COMPANY (U.K.) LIMITED

PARNAS PETROLEUM COMPANY (U.K.) LIMITED is an(a) Dissolved company incorporated on 15/03/1993 with the registered office located at 52 Orchard Grove, Edgware, Middlesex HA8 5BJ. There are currently 2 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 PARNAS PETROLEUM COMPANY (U.K.) LIMITED?

PARNAS PETROLEUM COMPANY (U.K.) LIMITED is currently Dissolved. It was registered on 15/03/1993 and dissolved on 14/06/2010.

Where is PARNAS PETROLEUM COMPANY (U.K.) LIMITED located?

PARNAS PETROLEUM COMPANY (U.K.) LIMITED is registered at 52 Orchard Grove, Edgware, Middlesex HA8 5BJ.

What does PARNAS PETROLEUM COMPANY (U.K.) LIMITED do?

PARNAS PETROLEUM COMPANY (U.K.) LIMITED operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for PARNAS PETROLEUM COMPANY (U.K.) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.