| Company Name | Parlon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07675368 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David John Kirsch Carr |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 126 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Director Name | Rialda Sebek |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 8 Frognal Hampstead London NW3 6AJ |
Location
| Registered Address | 126 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David John Kirsch Carr 50.00% Ordinary |
|---|---|
| 1 at £1 | Rialda Sebek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,068 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2017 | Registered office address changed from 3 Radnor Road Queen's Park London NW6 6TT to 126 Wey House 15 Church Street Weybridge Surrey KT13 8DE on 17 September 2017 (1 page) |
| 17 September 2017 | Registered office address changed from 3 Radnor Road Queen's Park London NW6 6TT to 126 Wey House 15 Church Street Weybridge Surrey KT13 8DE on 17 September 2017 (1 page) |
| 22 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 22 July 2017 | Notification of David John Kirsch Carr as a person with significant control on 1 January 2017 (2 pages) |
| 22 July 2017 | Notification of David John Kirsch Carr as a person with significant control on 1 January 2017 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 13 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 22 May 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 22 May 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 15 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 5 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 5 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 12 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 7 July 2014 | Registered office address changed from 17C Frognal Hampstead London NW3 6AR on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 17C Frognal Hampstead London NW3 6AR on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 17C Frognal Hampstead London NW3 6AR on 7 July 2014 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Mr David John Kirsch Carr on 1 June 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr David John Kirsch Carr on 1 June 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr David John Kirsch Carr on 1 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Appointment of Rialda Sebek as a director (3 pages) |
| 16 November 2011 | Appointment of Rialda Sebek as a director (3 pages) |
| 20 June 2011 | Incorporation
|
| 20 June 2011 | Incorporation
|