Parthenon Development Ltd

Company Name	Parthenon Development Ltd
Company Status	Dissolved
Company Number	04592721
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Sezhiy Unguriyan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Ukzainian
Status	Closed
Appointed	01 November 2006(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 March 2012)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	10 Yuvileina Stz Apt 56 Mykolayivska Donetsk 8y 18z Foreign

Secretary Name	Olena Papkina
Nationality	Ukrainian
Status	Closed
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	5 years, 3 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	95 Talgarth Mansions London W14 9DF

Director Name	Dr Lioubov Kraeva
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2004)
Role	Manager
Correspondence Address	20 Sumner Place Flat 1 London SW7 3EG

Secretary Name	Olga Mackay
Nationality	Russian
Status	Resigned
Appointed	03 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 April 2003)
Role	Secretary
Correspondence Address	118 Fordwych Road London NW2 3NL

Secretary Name	Anton Skuratovskyy
Nationality	Ukrainian
Status	Resigned
Appointed	28 April 2003(5 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 September 2003)
Role	Legal
Correspondence Address	39 Golders Gardens Golders Green London NW11 9BS

Secretary Name	Andrei Boyev
Nationality	Ukrainian
Status	Resigned
Appointed	01 September 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2005)
Role	Accountant
Correspondence Address	136 Balls Pond Road First Floor London N1 4AD

Director Name	Maksym Obertas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 October 2004(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 November 2004)
Role	Consultancy
Correspondence Address	69a Squires Lane London N3 2AN

Director Name	Olena Papkina
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	04 January 2005(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 February 2006)
Role	Accounting Assistant
Correspondence Address	95 Talgarth Mansions London W14 9DF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O B C Toms And Co Ltd 64 London Wall London EC2M 5TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£26,544
Cash	£1
Current Liabilities	£27,183

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 1 (4 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 1 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Sezhiy Unguriyan on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Sezhiy Unguriyan on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Register inspection address has been changed (1 page)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 March 2008	Return made up to 18/11/07; full list of members (3 pages)
28 March 2008	Return made up to 18/11/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2007	Nc inc already adjusted 31/05/07 (1 page)
4 July 2007	Ad 31/05/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2007	Ad 31/05/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 July 2007	Nc inc already adjusted 31/05/07 (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	Return made up to 18/11/05; full list of members (6 pages)
10 January 2007	Return made up to 18/11/06; full list of members (6 pages)
10 January 2007	Return made up to 18/11/05; full list of members 363(287) ‐ Registered office changed on 10/01/07 (6 pages)
10 January 2007	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Return made up to 18/11/04; full list of members (7 pages)
4 March 2005	Return made up to 18/11/04; full list of members (7 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
6 February 2004	Return made up to 18/11/03; full list of members (7 pages)
6 February 2004	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 363(288) ‐ Secretary resigned (7 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: 118 garden flat fordwych road london NW2 3NL (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 118 garden flat fordwych road london NW2 3NL (1 page)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (1 page)
3 December 2002	New director appointed (1 page)
3 December 2002	New secretary appointed (1 page)
3 December 2002	New secretary appointed (1 page)
18 November 2002	Incorporation (14 pages)

Parthenon Development Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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