PARKACE LIMITED
Overview
| Company Name | PARKACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04093490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARKACE LIMITED located?
| Registered Office Address | Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2014 |
What are the latest filings for PARKACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Havercroft Nominees Limited as a secretary on Mar 23, 2017 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 25, 2015 to Dec 24, 2015 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 26, 2015 to Dec 25, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 26, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 27, 2014 to Dec 26, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Oct 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roy Dennis Tolfts as a director on Oct 23, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 27, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 27, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Newman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Havercroft Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Previous accounting period shortened from Dec 28, 2012 to Dec 27, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jesse Hester as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 28, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2011 to Dec 28, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of PARKACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOLFTS, Roy Dennis | Director | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | South Africa | British | Director | 182952930001 | ||||||||
| NEWMAN, Douglas John | Secretary | 14 Ferring Lane BN12 6QU Ferring West Sussex | British | 51019090005 | ||||||||||
| HAVERCROFT NOMINEES LIMITED | Secretary | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England |
| 76545460001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| SUMMERLAND TRADING LIMITED | Secretary | Nerine Chambers Road Town Tortola British Virgin Islands | 62447910001 | |||||||||||
| HESTER, Jesse Grant, Mr. | Director | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | Mauritius | British | Consultant | 133199990028 | ||||||||
| STUART, Andrew Moray | Director | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | South Africa | British | Director | 139343170003 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| RAVENSPORT LIMITED | Director | 11 New Street EC2M 4TP London | 55730330001 |
Who are the persons with significant control of PARKACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simone Cimino | Apr 06, 2016 | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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