Company NameParnon Associates Limited
Company StatusDissolved
Company Number05499808
CategoryPrivate Limited Company
Incorporation Date5 July 2005(18 years, 9 months ago)
Dissolution Date23 July 2013 (10 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameElectra Souras
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2005(same day as company formation)
RolePublic Relations & Event Manag
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
46 Redcliffe Gardens
London
SW10 9HB
Secretary NameMiss Rachel Helen Wyndham
NationalityBritish
StatusClosed
Appointed01 October 2007(2 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 23 July 2013)
RoleAccountant
Correspondence Address18 Highbury New Park
London
N5 2DB
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered AddressWyatts 18 Highbury New Park
London
N5 2DB
RegionLondon
ConstituencyIslington North
CountyGreater London
WardMildmay
Built Up AreaGreater London

Shareholders

1 at £1Ms Electra Souras
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013Application to strike the company off the register (2 pages)
26 March 2013Application to strike the company off the register (2 pages)
6 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(4 pages)
6 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(4 pages)
6 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(4 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010Director's details changed for Electra Souras on 31 October 2009 (2 pages)
6 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010Director's details changed for Electra Souras on 31 October 2009 (2 pages)
17 February 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 February 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 July 2009Return made up to 05/07/09; full list of members (3 pages)
6 July 2009Return made up to 05/07/09; full list of members (3 pages)
8 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 June 2009Accounts made up to 31 July 2008 (2 pages)
8 July 2008Return made up to 05/07/08; full list of members (3 pages)
8 July 2008Return made up to 05/07/08; full list of members (3 pages)
12 June 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
12 June 2008Accounts made up to 31 July 2007 (1 page)
24 October 2007Secretary resigned (1 page)
24 October 2007Registered office changed on 24/10/07 from: flat 7 culford mansions culford gardens london SW3 2SS (1 page)
24 October 2007New secretary appointed (1 page)
24 October 2007Registered office changed on 24/10/07 from: flat 7 culford mansions culford gardens london SW3 2SS (1 page)
24 October 2007New secretary appointed (1 page)
24 October 2007Secretary resigned (1 page)
11 July 2007Return made up to 05/07/07; full list of members (2 pages)
11 July 2007Return made up to 05/07/07; full list of members (2 pages)
23 April 2007Accounts made up to 31 July 2006 (1 page)
23 April 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
1 February 2007Registered office changed on 01/02/07 from: 1 the sanctuary westminster london SW1P 3JT (1 page)
1 February 2007Registered office changed on 01/02/07 from: 1 the sanctuary westminster london SW1P 3JT (1 page)
5 July 2006Return made up to 05/07/06; full list of members (2 pages)
5 July 2006Return made up to 05/07/06; full list of members (2 pages)
14 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2005Incorporation (17 pages)
5 July 2005Incorporation (17 pages)