A R Parmar Limited

Company Registration Number: 04502686

Company registered in England and Wales

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A R Parmar Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in London.

Registered Address

253 WHITECHAPEL ROAD
LONDON
E1 1DB

There are 94 companies currently registered at this postcode, including this one.

All companies at E1 1DB

Registration Data

Company Number

04502686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6006002

Registration Start Date

28 November 2001

Registration Expiry Date

27 November 2017

Trading Names

SHANTYS

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £135,425£144,399£155,172£107,283£164,597£173,537£182,258
of which Cash £6,496£23,905£43,278£0£43,189£13,063£40,640
Total Assets £135,425£144,399£155,172£107,283£164,597£173,537£182,258
Current Liabilities £211,520£188,532£248,872£158,256£146,090£178,784£166,830
Net Current Assets £-76,095£-44,133£-93,700£-50,973£18,507£-5,247£15,428
Total Net Worth £-53,598£-3,928£-35,363£-51,963£-3,833£-1,820£17,913

Previous Names

No previous names

Company Officers

  • PATEL, Sukhjinder Kaur

    Secretary

    Appointed on 1 January 2013

     

    403 Block C
    27 Green Walk
    London
    SE1 4TQ
    England

  • PATEL, Purav Mahendra

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1976

    Apartment 403 Block C
    The Jam Factory
    27 Greenwalk
    London
    SE1 4TQ

  • PARMAR, Bhanu Ashok

    Secretary

    Appointed on 2 August 2002

    Resigned on 20 April 2009

    26 Clayhall Avenue
    Ilford
    Essex
    IG5 0LG

  • PATEL, Purav Mahendra

    Secretary

    Appointed on 20 April 2009

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Pharmacist

    Apartment 403 Block C
    The Jam Factory
    27 Greenwalk
    London
    SE1 4TQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • PARMAR, Ashok Ravji

    Director

    Appointed on 2 August 2002

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1952

    26 Clayhall Avenue
    Ilford
    Essex
    IG5 0LG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ISHE0Z. Transaction: MzE2MDg4ODUxOWFkaXF6a2N4.

  2. 30 September 2016 Secretary's details changed for Mrs Sukhjinder Kaur Patel on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X5GLZ68P. Transaction: MzE1ODY2NDYwN2FkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLW88A. Transaction: MzE1ODYzNzY3MmFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4M9CM74. Transaction: MzEzNzUxMzg4NmFkaXF6a2N4.

  5. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4GYGRWG. Transaction: MzEzMTk5MTg5NWFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4PV42. Transaction: MzEyODQ2OTAzMWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY1HG. Transaction: MzEwODQ2MzQyMWFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJW53U. Transaction: MzEwNDk3NzA0MWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L62Z. Transaction: MzA4NjA3MjE4MmFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54HQH. Transaction: MzA4MzU3MjQwN2FkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of Purav Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W8YQB. Transaction: MzA3OTI0NzgwOGFkaXF6a2N4.

  12. 5 June 2013 Appointment of Mrs Sukhjinder Kaur Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29W8Y8H. Transaction: MzA3OTI0NzY4MWFkaXF6a2N4.

  13. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTczNDE0OGFkaXF6a2N4.

  14. 25 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20ROW0B. Transaction: MzA3MTczNDA5NmFkaXF6a2N4.

  15. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MjEwMWFkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVDYZ. Transaction: MzA2MjY2Njc0NGFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JFDXXK. Transaction: MzA0NDc3OTI0NmFkaXF6a2N4.

  18. 26 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLBRFX0W. Transaction: MzA0MjgxMDgyNGFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQNENUM. Transaction: MzAyNDM1Njg5NWFkaXF6a2N4.

  20. 11 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XW5IRMG9. Transaction: MzAyMTIyMzQxMWFkaXF6a2N4.

  21. 29 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS212DO8. Transaction: MjA0MjQ4MjI1OGFkaXF6a2N4.

  22. 15 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZNFDAW. Transaction: MjA0MTMzMzA1OGFkaXF6a2N4.

  23. 15 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBZNEDAV. Transaction: MjA0MTMzMTY0MGFkaXF6a2N4.

  24. 15 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBZNDDAU. Transaction: MjA0MTMzMTYzOWFkaXF6a2N4.

  25. 15 September 2009 Registered office changed on 15/09/2009 from frist floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX [View PDF]

    Category: Address. Type: 287. Barcode: XBZNCDAT. Transaction: MjA0MTMzMTYzN2FkaXF6a2N4.

  26. 30 April 2009 Director and secretary appointed purav mahendra patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AXP2X9EI. Transaction: MjAzMTg5MDI2OGFkaXF6a2N4.

  27. 23 April 2009 Appointment terminated director ashok parmar [View PDF]

    Category: Officers. Type: 288b. Barcode: A0VCU98S. Transaction: MjAzMTMyMjI4M2FkaXF6a2N4.

  28. 23 April 2009 Appointment terminated secretary bhanu parmar [View PDF]

    Category: Officers. Type: 288b. Barcode: A0VD5984. Transaction: MjAzMTMyMjE1OWFkaXF6a2N4.

  29. 23 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A005L99I. Transaction: MjAzMTUyMDYxMmFkaXF6a2N4.

  30. 23 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A005M99J. Transaction: MjAzMTUyMTUwOWFkaXF6a2N4.

  31. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH6FA8A4. Transaction: MjAyODc0MDI1M2FkaXF6a2N4.

  32. 10 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AP3UW7WV. Transaction: MjAyNzc5MDY4NGFkaXF6a2N4.

  33. 10 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AP3UX7WW. Transaction: MjAyNzc5MDU4M2FkaXF6a2N4.

  34. 10 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AP3UZ7WY. Transaction: MjAyNzc5MDQ2MGFkaXF6a2N4.

  35. 14 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGO8O4T7. Transaction: MjAxODAyNjYyNWFkaXF6a2N4.

  36. 13 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM2I28X. Transaction: MjAxMDkwNTc3NmFkaXF6a2N4.

  37. 1 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN2UFZBI. Transaction: MjAwNDU0MDQxN2FkaXF6a2N4.

  38. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MDI1NWFkaXF6a2N4.

  39. 9 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwNzEzMmFkaXF6a2N4.

  40. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwNzY3OGFkaXF6a2N4.

  41. 1 November 2006 Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY4NDYzMmFkaXF6a2N4.

  42. 4 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4MzQ4NmFkaXF6a2N4.

  43. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjExMTYyMmFkaXF6a2N4.

  44. 21 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODY1NTI1OWFkaXF6a2N4.

  45. 15 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTAwNzkzMWFkaXF6a2N4.

  46. 1 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjY2OTUwOWFkaXF6a2N4.

  47. 6 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjY0NTgwNWFkaXF6a2N4.

  48. 19 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI2MDQwMWFkaXF6a2N4.

  49. 16 December 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTU5Mjc5OGFkaXF6a2N4.

  50. 26 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njk4ODU1MGFkaXF6a2N4.

  51. 1 July 2003 Registered office changed on 01/07/03 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcyODk0MGFkaXF6a2N4.

  52. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgxODEzOGFkaXF6a2N4.

  53. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg2MzU0OWFkaXF6a2N4.

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