About

Registered Number: 02870664
Date of Incorporation: 10/11/1993 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (6 years and 1 month ago)
Registered Address: Dawson House, 5 Jewry Street, London, EC3N 2EX,

 

Having been setup in 1993, Parity Permanent Investments Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed as Antony, Roger Harold, Wooley, Alastair John Lomond for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANTONY, Roger Harold 30 June 2015 - 1
WOOLEY, Alastair John Lomond 01 April 2011 30 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 12 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 22 April 2016
AD01 - Change of registered office address 15 April 2016
AR01 - Annual Return 22 September 2015
AP03 - Appointment of secretary 06 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 05 June 2015
AD01 - Change of registered office address 09 December 2014
AD01 - Change of registered office address 25 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 12 May 2011
AP03 - Appointment of secretary 20 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AR01 - Annual Return 09 September 2010
TM01 - Termination of appointment of director 06 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
AA - Annual Accounts 15 July 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
363s - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 26 July 2007
287 - Change in situation or address of Registered Office 26 April 2007
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363s - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
287 - Change in situation or address of Registered Office 12 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 02 September 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 06 July 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 04 February 2000
287 - Change in situation or address of Registered Office 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
363s - Annual Return 09 December 1998
RESOLUTIONS - N/A 28 July 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 05 September 1997
363a - Annual Return 14 November 1996
RESOLUTIONS - N/A 07 August 1996
AA - Annual Accounts 07 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
363x - Annual Return 14 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
RESOLUTIONS - N/A 13 September 1995
AA - Annual Accounts 13 September 1995
287 - Change in situation or address of Registered Office 19 June 1995
363s - Annual Return 21 February 1995
CERTNM - Change of name certificate 16 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1994
CERTNM - Change of name certificate 10 March 1994
288 - N/A 24 November 1993
287 - Change in situation or address of Registered Office 24 November 1993
288 - N/A 24 November 1993
NEWINC - New incorporation documents 10 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.