Company NameParilla Limited
DirectorVarol Djemal
Company StatusDissolved
Company Number03461042
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 5 months ago)

Directors

Director NameVarol Djemal
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1998(2 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address64 Quebec Road
Ilford
Essex
IG2 6AN
Secretary NameYusuf Gok
NationalityTurkish
StatusCurrent
Appointed04 March 1998(3 months, 4 weeks after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address143 Millais Road
Leytonstone
London
E11 4EZ
Secretary NameHasan Sonmez
NationalityTurkish
StatusResigned
Appointed09 January 1998(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 March 1998)
RoleCutter/Sec
Correspondence Address14 Walford Road
London
N16
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address2nd Floor Ferguson House
124-128 City Road
London
EC1V 2NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 March 2000Dissolved (1 page)
21 December 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 1999Registered office changed on 31/03/99 from: 72 norlington road leyton E10 (1 page)
26 March 1999Statement of affairs (7 pages)
26 March 1999Appointment of a voluntary liquidator (1 page)
26 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 March 1998Secretary resigned (1 page)
9 March 1998New secretary appointed (2 pages)
19 January 1998New secretary appointed (2 pages)
19 January 1998New director appointed (2 pages)
16 January 1998Secretary resigned (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Registered office changed on 16/01/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
5 November 1997Incorporation (12 pages)