THE PARCHED PARROT LTD

Key Data

Status

Dissolved

Company No.

03572862

Incorporation date

31/05/1998

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1998)

02/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2019

Liquidators' statement of receipts and payments to 2019-06-11

View PDF (5 pages)

02/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

17/01/2019

Liquidators' statement of receipts and payments to 2018-12-11

View PDF (5 pages)

15/07/2018

Liquidators' statement of receipts and payments to 2018-06-11

View PDF (5 pages)

15/01/2018

Liquidators' statement of receipts and payments to 2017-12-11

View PDF (5 pages)

04/07/2017

Liquidators' statement of receipts and payments to 2017-06-11

View PDF (5 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-12-11

View PDF (5 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-06-11

View PDF (5 pages)

29/12/2015

Liquidators' statement of receipts and payments to 2015-12-11

View PDF (5 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-06-11

View PDF (5 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-12-11

View PDF (5 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-06-11

View PDF (5 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-12-11

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-11

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (5 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-06-11

View PDF (5 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2011-12-11

View PDF (5 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2011-06-11

View PDF (5 pages)

29/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2012

Insolvency court order

View PDF (14 pages)

28/03/2012

Registered office address changed from Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB on 2012-03-29

View PDF (2 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2010-12-11

View PDF (5 pages)

26/07/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (5 pages)

26/07/2010

Liquidators' statement of receipts and payments to 2009-12-11

View PDF (5 pages)

26/07/2010

Liquidators' statement of receipts and payments to 2009-06-11

View PDF (5 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-01

View PDF (5 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-07-01

View PDF (5 pages)

10/07/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

03/07/2008

Registered office changed on 04/07/2008 from 72 new cavendish street london W1G 8AU

View PDF (1 pages)

03/07/2008

Statement of affairs with form 4.19

View PDF (10 pages)

03/07/2008

Resolutions

View PDF (1 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

27/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

27/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

10/08/2005

Registered office changed on 11/08/05 from: onega house 112 main road sidcup kent DA14 6NE

View PDF (1 pages)

06/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

17/05/2005

Amended full accounts made up to 2004-06-30

View PDF (13 pages)

05/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

15/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

23/09/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

20/01/2003

Full accounts made up to 2001-06-30

View PDF (12 pages)

23/07/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

28/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/09/2001

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

View PDF (7 pages)

10/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

13/09/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

09/05/2000

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

View PDF (7 pages)

27/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (1 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Registered office changed on 19/06/98 from: 5 fir close walton on thames surrey KT12 2SX

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Minerva, Joseph Richard	Director	01/06/1998 - 31/12/2001	5
Richards, Craig Johnathan	Director	05/08/1998 - Present	11
Beaty-Pownall, Michael Christopher	Nominee Director	01/06/1998 - 01/06/1998	107
Mcelhiney, Elizabeth	Nominee Secretary	01/06/1998 - 01/06/1998	23
Richards, Christine	Secretary	11/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE PARCHED PARROT LTD

THE PARCHED PARROT LTD is an(a) Dissolved company incorporated on 31/05/1998 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 THE PARCHED PARROT LTD?

THE PARCHED PARROT LTD is currently Dissolved. It was registered on 31/05/1998 and dissolved on 02/10/2019.

Where is THE PARCHED PARROT LTD located?

THE PARCHED PARROT LTD is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does THE PARCHED PARROT LTD do?

THE PARCHED PARROT LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for THE PARCHED PARROT LTD?

The latest filing was on 02/10/2019: Final Gazette dissolved following liquidation.