Company NameParstone Limited
Company StatusDissolved
Company Number05398428
CategoryPrivate Limited Company
Incorporation Date18 March 2005(19 years ago)
Dissolution Date12 December 2006 (17 years, 3 months ago)

Directors

Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusClosed
Appointed24 April 2006(1 year, 1 month after company formation)
Appointment Duration7 months, 3 weeks (closed 12 December 2006)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed24 April 2006(1 year, 1 month after company formation)
Appointment Duration7 months, 3 weeks (closed 12 December 2006)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameMr Leopold Noe
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(2 months, 1 week after company formation)
Appointment Duration11 months (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameMrs Susan Debra Noe
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(2 months, 1 week after company formation)
Appointment Duration11 months (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grosvenor Gardens
London
NW11 0HG
Secretary NameMrs Susan Debra Noe
NationalityBritish
StatusResigned
Appointed25 May 2005(2 months, 1 week after company formation)
Appointment Duration11 months (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grosvenor Gardens
London
NW11 0HG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2006Director resigned (1 page)
3 May 2006New secretary appointed (2 pages)
3 May 2006Secretary resigned;director resigned (1 page)
3 May 2006New director appointed (5 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005New director appointed (3 pages)
11 July 2005Director resigned (1 page)
11 July 2005New secretary appointed;new director appointed (2 pages)
6 June 2005Registered office changed on 06/06/05 from: 6-8 underwood street london N1 7JQ (1 page)