| Company Name | Parmar Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896366 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Carlo Stephen Castagna |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 September 2003) |
| Role | Computer Consultant |
| Correspondence Address | 242 Sulivan Court Broomhouse Lane London SW6 3DW |
| Secretary Name | Mario Castagna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 12 Lefroy House Collinson Street London SE1 1QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 242 Sullivan Court Broomhouse Lane London SW6 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,948 |
| Cash | £9,527 |
| Current Liabilities | £6,283 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 April 2003 | Application for striking-off (1 page) |
| 10 April 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 26 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 31 December 2002 | Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page) |
| 18 December 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 7 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 20 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 21 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 13 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 18 February 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 13 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 13 March 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 5 October 1995 | Full accounts made up to 28 February 1995 (11 pages) |