PARISSADE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02744490
Status Liquidation
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 19 February 2016; Administrator's progress report to 20 February 2015. The most likely internet sites of PARISSADE LIMITED are www.parissade.co.uk, and www.parissade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Parissade Limited is a Private Limited Company. The company registration number is 02744490. Parissade Limited has been working since 03 September 1992. The present status of the company is Liquidation. The registered address of Parissade Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BITTON, Susan Margaret is a Secretary of the company. BITTON, Paul is a Director of the company. BITTON, Susan Margaret is a Director of the company. PORTAL, Esther is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BITTON, Paul has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BITTON, Susan Margaret
Appointed Date: 11 September 1992
Director
BITTON, Paul
Appointed Date: 01 April 2002
85 years old
Director
BITTON, Susan Margaret
Appointed Date: 11 September 1992
69 years old
Director
PORTAL, Esther
Appointed Date: 04 September 1993
88 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 September 1992
Appointed Date: 03 September 1992
Director
BITTON, Paul
Resigned: 04 September 1993
Appointed Date: 11 September 1992
85 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 September 1992
Appointed Date: 03 September 1992
35 years old

PARISSADE LIMITED Events

26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
12 Apr 2016
Liquidators statement of receipts and payments to 19 February 2016
17 Jul 2015
Administrator's progress report to 20 February 2015
11 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2015
Appointment of a voluntary liquidator
...
... and 68 more events
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
02 Oct 1992
Director resigned;new director appointed
25 Sep 1992
Registered office changed on 25/09/92 from: 120 east road, london, N1 6AA
03 Sep 1992
Incorporation

PARISSADE LIMITED Charges

4 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
Rent deposit deed
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Brownlow Trust Limited
Description: Rent deposit, see image for full details.
18 October 2001
Deed
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Brownlow Trust Limited
Description: The rent deposit account and all sums from time to time…
5 April 1995
Lease
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: Merchant Investors Assurance Company Limited
Description: Deposit of £5408.

Similar Companies

PARISROSE LTD PARI'SS LIMITED PARISSE CARE CONSULTING LIMITED PARISSI & HALL LIMITED PARISSI LONDON LIMITED PARISSI LTD PARISSIMUM ENGINEERING LIMITED