Company NamePardas Properties Limited
Company StatusDissolved
Company Number02775800
CategoryPrivate Limited Company
Incorporation Date22 December 1992(31 years, 4 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAaron Sayagh
Date of BirthAugust 1946 (Born 77 years ago)
NationalityMoroccan
StatusClosed
Appointed22 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address38b Market Place
London
NW11 6JP
Secretary NameDavid Hubert Cox
NationalityBritish
StatusClosed
Appointed24 January 1996(3 years, 1 month after company formation)
Appointment Duration10 years, 8 months (closed 03 October 2006)
RoleAccountant
Correspondence Address7 Lyndhurst Close
Neasden
London
NW10 0DX
Director NameMr Chalom Sayagh
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityIsraeli
StatusResigned
Appointed22 December 1992(same day as company formation)
RoleElectronic Technician
Correspondence Address35-6 Rehov
Yosef Ben Kisha
Elaad
48900
Israel
Secretary NameAaron Sayagh
NationalityMoroccan
StatusResigned
Appointed22 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address568 North Circular Road
Neasden
London
NW2 7QB
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed22 December 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 December 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 December 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressNo 5
153 Great Ducie Street
Manchester
M3 1FB
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£63,026
Cash£7,987
Current Liabilities£38,702

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
4 May 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 April 2005Return made up to 22/12/04; no change of members (6 pages)
29 April 2005Director's particulars changed (1 page)
25 October 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 July 2004Director resigned (1 page)
6 February 2004Return made up to 22/12/03; full list of members (7 pages)
12 February 2003Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002Registered office changed on 11/07/02 from: rocklands brynmor terrace penmaenmawr gwynedd LL34 6AP (1 page)
18 June 2002Auditor's resignation (1 page)
2 April 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 January 2002Return made up to 22/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 December 2001Director's particulars changed (1 page)
27 November 2001Director's particulars changed (1 page)
29 October 2001Total exemption small company accounts made up to 31 December 1999 (6 pages)
23 January 2001Return made up to 22/12/00; full list of members (6 pages)
14 March 2000Location of register of members (1 page)
14 March 2000Location of debenture register (1 page)
14 March 2000Return made up to 22/12/99; full list of members (8 pages)
13 March 2000Accounts for a small company made up to 31 December 1998 (6 pages)
1 March 2000Accounts for a small company made up to 31 December 1997 (6 pages)
8 February 2000Director's particulars changed (1 page)
20 May 1999Return made up to 22/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 1999Registered office changed on 18/05/99 from: 568-570 north circular road london NW2 (1 page)
11 November 1998Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998Compulsory strike-off action has been discontinued (1 page)
7 September 1998Accounts for a small company made up to 31 December 1996 (3 pages)
3 September 1998Return made up to 22/12/97; no change of members (4 pages)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
2 October 1997Accounts for a small company made up to 31 December 1995 (7 pages)
2 February 1997Return made up to 22/12/96; no change of members (4 pages)
27 June 1996Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1996Full accounts made up to 31 December 1993 (7 pages)
4 May 1996Particulars of mortgage/charge (3 pages)
7 February 1996Particulars of mortgage/charge (3 pages)
7 February 1996Particulars of mortgage/charge (3 pages)
29 January 1996Return made up to 22/12/95; full list of members (6 pages)