Parmenio Limited

Company Name	Parmenio Limited
Company Status	Dissolved
Company Number	02998548
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Kenneth Allen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1994(1 day after company formation)
Appointment Duration	16 years, 7 months (closed 19 July 2011)
Role	Computer Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 16 Brock Street Bath BA1 2LW

Secretary Name	David Reginald Allen
Nationality	British
Status	Closed
Appointed	24 August 2001(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 July 2011)
Role	Company Director
Correspondence Address	1 Gardiners Lane Ashwell Hertfordshire SG7 5NZ

Director Name	Wendy Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Graphic Designer
Correspondence Address	14 Lower Road Bratton Westbury Wiltshire BA13 4RG

Secretary Name	Robert Kenneth Allen
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 24 August 2001)
Role	Computer Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Montague House Lambridge Street Bath Avon BA1 6RX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O J Allen & Co Clayton House 12 High Street Great Dunmow Essex CM6 1AG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Financials

Year	2014
Net Worth	£230,059
Cash	£176,809
Current Liabilities	£80,565

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Voluntary strike-off action has been suspended (1 page)
13 October 2010	Voluntary strike-off action has been suspended (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	Application to strike the company off the register (2 pages)
24 August 2010	Application to strike the company off the register (2 pages)
22 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 2 (4 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 2 (4 pages)
22 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 2 (4 pages)
22 December 2009	Director's details changed for Mr Robert Kenneth Allen on 23 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Robert Kenneth Allen on 23 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009	Director's Change of Particulars / robert allen / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: brow cottage; Street was: 1 montague house, now: seend hill; Area was: lambridge street, now: seend; Post Town was: bath, now: melksham; Region was: avon, now: wiltshire; Country was: , now: uk (2 pages)
13 March 2009	Return made up to 06/12/08; full list of members (3 pages)
13 March 2009	Return made up to 06/12/08; full list of members (3 pages)
13 March 2009	Director's change of particulars / robert allen / 01/12/2008 (2 pages)
9 December 2008	Return made up to 06/12/07; full list of members (3 pages)
9 December 2008	Return made up to 06/12/07; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 February 2007	Return made up to 06/12/06; full list of members (2 pages)
6 February 2007	Return made up to 06/12/06; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005	Return made up to 06/12/05; full list of members (2 pages)
20 December 2005	Return made up to 06/12/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 January 2005	Return made up to 06/12/04; full list of members (6 pages)
5 January 2005	Return made up to 06/12/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 March 2004	Registered office changed on 24/03/04 from: essex house 39-41 high street great dunmow essex CM6 1AE (1 page)
24 March 2004	Registered office changed on 24/03/04 from: essex house 39-41 high street great dunmow essex CM6 1AE (1 page)
11 December 2003	Return made up to 06/12/03; full list of members (6 pages)
11 December 2003	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 April 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Return made up to 06/12/02; full list of members (6 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
11 March 2002	Return made up to 06/12/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2002	Return made up to 06/12/01; full list of members (6 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 December 2000	Return made up to 06/12/00; full list of members (6 pages)
19 December 2000	Return made up to 06/12/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
9 December 1999	Return made up to 06/12/99; full list of members (6 pages)
9 December 1999	Return made up to 06/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
24 December 1998	Return made up to 06/12/98; no change of members (4 pages)
24 December 1998	Return made up to 06/12/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 December 1997	Return made up to 06/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1997	Return made up to 06/12/97; no change of members (4 pages)
12 November 1997	Full accounts made up to 31 December 1996 (9 pages)
12 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 June 1997	Registered office changed on 04/06/97 from: 9 down wood road blandford forum dorset DT11 8AH (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 9 down wood road blandford forum dorset DT11 8AH (1 page)
16 December 1996	Return made up to 06/12/96; full list of members (6 pages)
16 December 1996	Return made up to 06/12/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
6 December 1994	Incorporation (13 pages)
6 December 1994	Incorporation (13 pages)

Parmenio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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