| Company Name | La Parola (Arts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01839956 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1984(39 years, 9 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Cherie Mary Lunghi |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 December 2009) |
| Role | Actress |
| Correspondence Address | 33 Rossetti Garden Mansions St Low Avenue Flood Street London SW3 5QX |
| Secretary Name | Amita Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(17 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 29 December 2009) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Devonshire House 146 Bishopsgate London EC2M 4JX |
| Director Name | Prue Lyndall Waterhouse |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 September 1943 |
| Appointment Duration | 53 years, 6 months (resigned 10 March 1997) |
| Role | Art Consultant |
| Correspondence Address | The Coach House 38 West Heath Road London NW3 7UR |
| Director Name | Gladys Corbett Lee |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 July 1994) |
| Role | Secretary |
| Correspondence Address | 33 Rossetti Garden Mansions London SW3 5QX |
| Secretary Name | Gladys Corbett Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 July 1994) |
| Role | Company Director |
| Correspondence Address | 33 Rossetti Garden Mansions London SW3 5QX |
| Director Name | Mr Richard James Midgley |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(9 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 26 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | The Goose Moor Green Ardeley Stevenage Herts SG2 7AT |
| Secretary Name | Mr Richard James Midgley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 January 1997) |
| Role | Chartered Accountant |
| Correspondence Address | The Goose Moor Green Ardeley Stevenage Herts SG2 7AT |
| Secretary Name | Elspeth Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1997(12 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 May 2002) |
| Role | Book Keeper |
| Correspondence Address | 38 Hart Grove London W5 3NB |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,618 |
| Cash | £161,040 |
| Current Liabilities | £3,423 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2009 | Application for striking-off (1 page) |
| 8 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 21 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 29 October 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 April 2008 | Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 25 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 22 May 2006 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 30 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 10 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 26 February 2004 | Resolutions
|
| 26 February 2004 | Ad 23/06/03--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 16 January 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 2 September 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 65 new cavendish street london W1G 7LS (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 22 October 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 22 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 19 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 6TH floor south, brettenham house lancaster place london. WC2E 7EW (1 page) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 February 1997 | New secretary appointed (1 page) |
| 30 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 June 1995 | Return made up to 19/05/95; full list of members
|