Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Parthenon 1 LTD

Watch this company

422 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07310661
Record last updated Friday, March 29, 2024 6:04:34 AM UTC
Official Address Grant Way Osterley And Spring Grove
There are 85 companies registered at this street
Postal Code TW75QD
Sector distribution, limit, programme, television

Charts

Visits

PARTHENON 1 LIMITED (United Kingdom) Page visits 2024

Searches

PARTHENON 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 20, 2023 Appointment of a woman Appointment of a woman
Registry Sep 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry May 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2020 Appointment of a woman Appointment of a woman
Registry Jul 1, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 20, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 21, 2016 Appointment of a man as Finance Professional and Director Appointment of a man as Finance Professional and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 8320... Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 8320...
Registry Sep 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 18, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jun 13, 2013 Administrator's progress report Administrator's progress report
Registry Jan 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2013 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 6, 2012 Appointment of a man as Computer Graphics and Director Appointment of a man as Computer Graphics and Director
Registry Dec 3, 2012 Company name change Company name change
Registry May 29, 2012 Administrator's progress report Administrator's progress report
Registry Jan 18, 2012 Administrator's progress report 4449... Administrator's progress report 4449...
Registry Dec 16, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 8, 2011 Administrator's progress report Administrator's progress report
Registry Jun 20, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 19, 2011 Administrator's progress report Administrator's progress report
Registry Dec 7, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Aug 20, 2010 Change of name certificate Change of name certificate
Registry Aug 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 20, 2010 Company name change Company name change
Registry Aug 13, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4449... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4449...
Registry Jul 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 19, 2010 Change of registered office address Change of registered office address
Registry Jun 23, 2010 Notice of administrators appointment Notice of administrators appointment
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Cyfarwyddwr Cyllid and one Director (a man) Resignation of one Cyfarwyddwr Cyllid and one Director (a man)
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Mar 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2008 Particulars of a mortgage or charge 4449... Particulars of a mortgage or charge 4449...
Registry Jan 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2008 Particulars of a mortgage or charge 4449... Particulars of a mortgage or charge 4449...
Registry Nov 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2007 Annual return Annual return
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry May 1, 2006 Appointment of a man as Director and Cyfarwyddwr Cyllid Appointment of a man as Director and Cyfarwyddwr Cyllid
Registry May 1, 2006 Resignation of one Ysgrifennydd Cwmni and one Director (a man) Resignation of one Ysgrifennydd Cwmni and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a director Appointment of a director
Registry Jun 20, 2003 Annual return Annual return
Registry Apr 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Appointment of a director 4449... Appointment of a director 4449...
Registry Aug 19, 2002 Appointment of a director Appointment of a director
Registry Aug 14, 2002 Appointment of a director 4449... Appointment of a director 4449...
Registry Aug 12, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2002 Resignation of a director Resignation of a director
Registry Aug 4, 2002 Resignation of a director 4449... Resignation of a director 4449...
Registry Aug 4, 2002 Appointment of a director Appointment of a director
Registry Aug 2, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2002 Change of name certificate Change of name certificate
Registry Jul 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2002 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy