Parmley Associates Ltd
- Dissolved
- Incorporated on 19 Jun 2008
Reg Address: 120 Marsham Couirt Marsham Street, London SW1P 4LB, United Kingdom
- Summary The company with name "Parmley Associates Ltd" is a ltd and located in 120 Marsham Couirt Marsham Street, London SW1P 4LB. Parmley Associates Ltd is currently in dissolved status and it was incorporated on 19 Jun 2008 (16 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Parmley Associates Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Wendy Davina Calder Parmley | Secretary | 19 Jun 2008 | British | Active |
| 2 | Wendy Davina Calder Parmley | Director | 19 Jun 2008 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Wendy Davina Calder Parmley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parmley Associates Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 May 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Mar 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 1 Mar 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 9 Aug 2018 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 27 Jun 2018 | Download PDF 4 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Extended | 27 Apr 2018 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 3 Aug 2017 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2017 | Download PDF 2 Pages |
| 9 | Accounts - Total Exemption Small | 26 Jul 2017 | Download PDF 6 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Apr 2017 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 3 Aug 2016 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 3 Aug 2016 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 3 Aug 2016 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2016 | Download PDF 6 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 3 Aug 2016 | Download PDF 2 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 3 Aug 2016 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 29 Apr 2015 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2014 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 29 Apr 2014 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 8 May 2013 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date | 19 Oct 2012 | Download PDF 14 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 8 Jun 2012 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 2 May 2012 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 27 Apr 2011 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 22 Mar 2010 | Download PDF 7 Pages |
| 31 | Accounts - Legacy | 1 Sep 2009 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 3 Pages |
| 33 | Incorporation - Company | 19 Jun 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Christ'S Hospital Mutual People: Wendy Davina Calder Parmley | Active |
| 2 | Hammersmith Academy Trust Mutual People: Wendy Davina Calder Parmley | Active |
| 3 | Volunteer Corps Mutual People: Wendy Davina Calder Parmley | dissolved |