PARMATONE LIMITED

dissolved Company number 02908324

Private Limited by Shares · Incorporated on 14th Mar 1994 · Closed on 31st Jan 2012

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SIC code: 5530
Registered office: London, WC2A 1HP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PARMATONE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Mar 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Restaurants.

1 Director View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

5530 — Restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joaquim Teixeira	Director	1st Sep 2011	This company	Portuguese	—

Other companies at this address

View all 14

Company	Number	Incorporated	Status
FOUNDRY CHAMBERS ADVOCACY SERVICES LTD	07342164	11th Aug 2010	active
BYLENE LIMITED	03325254	27th Feb 1997	dissolved
MELTWAY LIMITED	03243108	29th Aug 1996	dissolved
TWINSTEM LIMITED	03155605	6th Feb 1996	dissolved
THAMES VALLEY RESTAURANTS LIMITED	03040848	3rd Apr 1995	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Mar 1994
Company type: Private Limited by Shares
SIC code: 5530
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2009
Accounting reference date: 31st Dec

Timeline

14th Mar 1994 Company incorporated
14th Mar 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
14th Mar 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
14th Mar 1994 HARRY RAMSDEN'S PLC appointed as Director
14th Mar 1994 COMBINED NOMINEES LIMITED appointed as Nominee director
15th Apr 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
15th Apr 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
15th Apr 1994 Edward Macdonald appointed as Director
15th Apr 1994 COMBINED NOMINEES LIMITED resigned as Nominee director
15th Apr 1994 Christopher Downton appointed as Secretary
5th Jul 2000 Christopher Downton resigned as Secretary
5th Sep 2000 HARRY RAMSDEN'S PLC resigned as Director
5th Sep 2000 Edward Macdonald resigned as Director
5th Sep 2000 Maurice Gammell appointed as Director
5th Sep 2000 Stephen Critoph appointed as Director
5th Sep 2000 Stephen Critoph appointed as Secretary
16th Feb 2001 Stephen Critoph resigned as Secretary
16th Feb 2001 Timothy Mason appointed as Secretary
3rd Jul 2003 Peter Keegans appointed as Director
31st Jul 2003 Maurice Gammell resigned as Director
23rd Apr 2004 Stephen Critoph resigned as Director
6th May 2004 Garry Cross appointed as Director
30th Jun 2005 Peter Keegans resigned as Director
26th Jul 2005 Christopher Copner appointed as Director
20th Sep 2005 Timothy Moss appointed as Director
20th Sep 2005 Christopher Copner resigned as Director
15th Jun 2006 Timothy Moss resigned as Director
15th Jun 2006 Roger Worrell appointed as Director
15th Jun 2006 Joel Brook appointed as Director
15th Jun 2006 Anthony Keating appointed as Director
15th Jun 2006 Timothy Mason resigned as Secretary
15th Jun 2006 Jonathan Davies appointed as Secretary
17th Oct 2006 Miles Collins appointed as Director
17th Oct 2006 Mark Rainbow appointed as Director
17th Oct 2006 Jonathan Davies appointed as Director
17th Jan 2008 Garry Cross resigned as Director
25th Nov 2008 Roger Worrell resigned as Director
19th Jan 2010 Joel Brook resigned as Director
19th Jan 2010 Miles Collins resigned as Director
19th Jan 2010 Anthony Keating resigned as Director
19th Jan 2010 Mark Rainbow resigned as Director
19th Jan 2010 Frances Silk appointed as Director
19th Jan 2010 Maria Simovic appointed as Director
19th Jan 2010 Jonathan Davies resigned as Director
19th Jan 2010 Jonathan Davies resigned as Secretary
31st Mar 2011 Frances Silk resigned as Director
1st Sep 2011 Joaquim Teixeira appointed as Director
2nd Sep 2011 Maria Simovic resigned as Director

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