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QUEENS PARK CONSULTING LIMITED

QUEENS PARK CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUEENS PARK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEENS PARK CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is QUEENS PARK CONSULTING LIMITED located?

    Registered Office Address
    10 The Oaks
    25 Brondesbury Park
    NW6 7BY London
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENS PARK CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNFLOWER FOODS LIMITEDAug 06, 1998Aug 06, 1998

    What are the latest accounts for QUEENS PARK CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for QUEENS PARK CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2023

    What are the latest filings for QUEENS PARK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2013

    Statement of capital on Aug 31, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of QUEENS PARK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARZIM, Fataneh
    10 The Oaks
    25 Brondesbury Park
    NW6 7BY London
    		Secretary
    10 The Oaks
    25 Brondesbury Park
    NW6 7BY London
    		British113128220001
    PAYNE, Michael Andrew
    10 The Oaks
    25 Brondesbury Park
    NW6 7BY London
    		Director
    10 The Oaks
    25 Brondesbury Park
    NW6 7BY London
    		EnglandBritishDirector59634370003
    JUDGE, Susan
    22 Highbury Terrace Mews
    N5 1UT London
    		Secretary
    22 Highbury Terrace Mews
    N5 1UT London
    		British59634380001
    SILVERSTONE, Rachel
    22 Waterlow Court
    Heath Close
    NW11 7DT London
    		Secretary
    22 Waterlow Court
    Heath Close
    NW11 7DT London
    		British75571650002
    MARYLEBONE SECRETARIES LIMITED
    124 Finchley Road
    NW3 5JS London
    		Secretary
    124 Finchley Road
    NW3 5JS London
    		86423960001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENS PARK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Payne
    10 The Oaks
    25 Brondesbury Park
    NW6 7BY London
    		Apr 06, 2016
    10 The Oaks
    25 Brondesbury Park
    NW6 7BY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0