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PARKER LINTON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parker Linton Associates Limited. The company was founded 18 years ago and was given the registration number 05646949. The firm's registered office is in LONDON. You can find them at 1 Royal Exchange Avenue, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PARKER LINTON ASSOCIATES LIMITED
Company Number:05646949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 Royal Exchange Avenue, London, EC3V 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Royal Exchange Avenue, London, EC3V 3LT

Secretary07 December 2005Active
Alandale, 34 Watford Road, Kings Langley, WD4 8EA

Director07 December 2005Active
14, Laurel Avenue, Twickenham, United Kingdom, TW1 4JA

Director07 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 December 2005Active

People with Significant Control

Mrs Krista Parker
Notified on:01 May 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:1, Royal Exchange Avenue, London, EC3V 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nichola Linton
Notified on:01 May 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:1, Royal Exchange Avenue, London, EC3V 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-06-05Insolvency

Liquidation voluntary statement of affairs.

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2019-06-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-05Resolution

Resolution.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type total exemption small.

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2011-01-31Annual return

Annual return company with made up date full list shareholders.

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2011-01-31Officers

Change person director company with change date.

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