| Company Name | Parcson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035662 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Leonardus Johannes Pagels |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Veluwepad 26 Son 5691 Lr Netherlands |
| Secretary Name | Leonardus Johannes Pagels |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Veluwepad 26 Son 5691 Lr Netherlands |
Location
| Registered Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leonardus Johannes Pagels 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 24 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 24 December 2012 (1 page) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 28 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 February 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Leonardus Johannes Pagels on 30 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Leonardus Johannes Pagels on 30 September 2010 (2 pages) |
| 30 September 2009 | Incorporation (17 pages) |
| 30 September 2009 | Incorporation (17 pages) |