Active - Proposal to Strike off
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Home > England & Wales Companies > TK PARM DISTRIBUTION LIMITED
Company Information for TK PARM DISTRIBUTION LIMITED
12 BREDIN HOUSE COLERIDGE GARDENS, CHELSEA, LONDON, SW10 0RL,
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Company Registration Number
 08647168 Private Limited Company
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Company Overview
About Tk Parm Distribution Ltd
TK PARM DISTRIBUTION LIMITED was founded on 2013-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tk Parm Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TK PARM DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| 12 BREDIN HOUSE COLERIDGE GARDENS CHELSEA LONDON SW10 0RL Other companies in BB7 | |
Filing Information
| Company Number | 08647168 | |
|---|---|---|
| Company ID Number | 08647168 | |
| Date formed | 2013-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/08/2017 | |
| Account next due | 30/05/2019 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-11-05 05:44:44 |
| Companies House |
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Company Officers of TK PARM DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHARLES PARMLEY |
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ANTONIOS KASSIMIOTIS |
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EFFIE KASSIMIOTIS |
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ANDREW CHARLES PARMLEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCULPTURA UK LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
| TK PARM LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
| THE PHOENIX LIFE SCP INSTITUTION | Director | 2010-09-23 | CURRENT | 1983-04-14 | Active | |
| SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Director | 2010-09-23 | CURRENT | 1983-04-14 | Active | |
| BUSINESS OUTSOURCING SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
| PHOENIX LIFE INSURANCE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1992-01-17 | Liquidation | |
| PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Director | 2008-05-01 | CURRENT | 1985-05-10 | Active | |
| PHOENIX SCP PENSIONS TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1989-07-14 | Active | |
| PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1998-06-25 | Active | |
| ALBA LIFE TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1956-04-21 | Active | |
| PHOENIX SCP TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1987-12-02 | Active | |
| PGMS (GLASGOW) LIMITED | Director | 2008-05-01 | CURRENT | 1995-08-18 | Active | |
| PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1985-12-02 | Active | |
| PEARL LIFE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2004-07-09 | Liquidation | |
| PEARL GROUP SERVICES LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| PGS 2 LIMITED | Director | 2004-10-08 | CURRENT | 1999-03-03 | Active | |
| SCULPTURA UK LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
| TK PARM LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
| THE LORD MAYOR'S APPEAL | Director | 2013-10-04 | CURRENT | 2012-07-12 | Active | |
| SCULPTURA UK LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
| TK PARM LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
| CITY MUSIC FOUNDATION | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| PIA (LONDON) LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/08/17 TOTAL EXEMPTION FULL | |
| AA | 30/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/08/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies
Licences & Regulatory approval
We could not find any licences issued to TK PARM DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TK PARM DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TK PARM DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TK PARM DISTRIBUTION LIMITED
Intangible Assets
Patents
We have not found any records of TK PARM DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TK PARM DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for TK PARM DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as TK PARM DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TK PARM DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TK PARM DISTRIBUTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TK PARM DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TK PARM DISTRIBUTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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