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PARMIS LOUNGE LTD

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

This company is commonly known as Parmis Lounge Ltd. The company was founded 4 years ago and was given the registration number 12375777. The firm's registered office is in LONDON. You can find them at 318 Ballards Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PARMIS LOUNGE LTD
Company Number:12375777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:318 Ballards Lane, London, England, N12 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rex House, 354 Ballards Lane, North Finchley, London, England, N12 0DD

Director23 December 2019Active
Rex House, 354 Ballards Lane, North Finchley, London, England, N12 0DD

Director23 December 2019Active
318, Ballards Lane, London, England, N12 0EY

Director23 December 2019Active

People with Significant Control

Mr Hadi Jafarinejad
Notified on:23 December 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:318, Ballards Lane, London, England, N12 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hadi Hajimohammadi
Notified on:23 December 2019
Status:Active
Date of birth:September 1980
Nationality:Iranian
Country of residence:England
Address:Rex House, 354 Ballards Lane, London, England, N12 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nima Hemati
Notified on:23 December 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Rex House, 354 Ballards Lane, London, England, N12 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-25Accounts

Change account reference date company current extended.

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2023-04-22Gazette

Gazette filings brought up to date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-11-08Address

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

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2021-11-30Address

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

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Capital

Capital allotment shares.

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2020-05-30Officers

Termination director company with name termination date.

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2020-05-30Persons with significant control

Cessation of a person with significant control.

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2019-12-23Incorporation

Incorporation company.

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