Parisian Products Ltd

About

Registered Number: 03640901
Date of Incorporation: 30/09/1998 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2014 (9 years and 7 months ago)
Registered Address: Suite 527 2 Old Brompton Road, London, SW7 3DQ

 

Having been setup in 1998, Parisian Products Ltd has its registered office in London. We don't currently know the number of employees at Parisian Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE, John 02 November 1999 01 May 2001 1
JAMES, Foster 05 October 2007 01 February 2008 1
O CONNOR, John 01 May 2001 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
GRIMES, Michael 02 January 2010 - 1
AARON, Coles 05 October 2007 01 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 02 February 2010
AP03 - Appointment of secretary 25 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 05 February 2009
287 - Change in situation or address of Registered Office 29 July 2008
AA - Annual Accounts 21 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
363a - Annual Return 13 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
287 - Change in situation or address of Registered Office 22 October 2007
363a - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363a - Annual Return 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 15 May 2007
287 - Change in situation or address of Registered Office 13 March 2007
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2006
AA - Annual Accounts 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2005
287 - Change in situation or address of Registered Office 05 July 2005
AA - Annual Accounts 15 March 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
395 - Particulars of a mortgage or charge 23 May 2003
AA - Annual Accounts 04 April 2003
AA - Annual Accounts 04 April 2003
DISS40 - Notice of striking-off action discontinued 18 December 2002
363s - Annual Return 18 December 2002
363a - Annual Return 18 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2002
GAZ1 - First notification of strike-off action in London Gazette 30 July 2002
RESOLUTIONS - N/A 27 September 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 21 February 2001
363s - Annual Return 09 March 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
287 - Change in situation or address of Registered Office 05 November 1999
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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