| Company Name | Parmas Limited |
|---|---|
| Director | Pinakin Patel |
| Company Status | Active |
| Company Number | 04976915 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Pinakin Patel |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
| Secretary Name | Medical Payroll Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
| Secretary Name | Hillman Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 February 2008) |
| Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
| Secretary Name | Masman Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 November 2010) |
| Correspondence Address | 91 Sunnyhill Road London SW16 2UG |
Location
| Registered Address | 91 Sunnyhill Road Streatham London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chun Ming Tsai 50.00% Ordinary |
|---|---|
| 1 at £1 | Pinakin Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £313 |
| Cash | £23,017 |
| Current Liabilities | £25,453 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 5 days from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 26 April 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
| 26 April 2022 | Statement of capital following an allotment of shares on 26 April 2022
|
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 2 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 9 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 25 January 2017 | Amended total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Amended total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 28 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 19 December 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 11 January 2011 | Termination of appointment of Masman Services Limited as a secretary (1 page) |
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Termination of appointment of Masman Services Limited as a secretary (1 page) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 6 January 2010 | Director's details changed for Pinakin Patel on 26 November 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Masman Services Limited on 26 November 2009 (1 page) |
| 6 January 2010 | Director's details changed for Pinakin Patel on 26 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Masman Services Limited on 26 November 2009 (1 page) |
| 3 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 3 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 8 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 3 March 2008 | Appointment terminated secretary hillman services LIMITED (1 page) |
| 3 March 2008 | Secretary appointed masman services LIMITED (1 page) |
| 3 March 2008 | Secretary appointed masman services LIMITED (1 page) |
| 3 March 2008 | Appointment terminated secretary hillman services LIMITED (1 page) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 23 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 21 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 10 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 10 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 26 November 2003 | Incorporation (24 pages) |
| 26 November 2003 | Incorporation (24 pages) |