PARKSIDE RTM COMPANY LIMITED
Overview
| Company Name | PARKSIDE RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05211023 |
| 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 PARKSIDE RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PARKSIDE RTM COMPANY LIMITED located?
| Registered Office Address | Parkside Court Downs Road BR3 6TN Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKSIDE RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PARKSIDE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Bernard White as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Tarun Sethi as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Director's details changed for Mr Michael Lennard Galinsky on Jul 06, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Bernard Loddo on Jul 06, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Tarun Sethi on Jul 06, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Bernard White on Jul 06, 2016 | 2 pages | CH01 | ||
Registered office address changed from 7 Parkside Court Downs Road Beckenham Kent BR3 6TN to Parkside Court Downs Road Beckenham Kent BR3 6TN on Jul 06, 2016 | 1 pages | AD01 | ||
Appointment of Mr Tarun Sethi as a director on Jun 28, 2016 | 2 pages | AP01 | ||
Appointment of Mr Bernard Loddo as a director on Jun 28, 2016 | 2 pages | AP01 | ||
Appointment of Mr Keith Bernard White as a director on Jun 28, 2016 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Bell Randall as a director on Jun 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of Stephen Alan Evans as a director on Mar 20, 2016 | 1 pages | TM01 | ||
Termination of appointment of Michael Badger Ward as a director on Sep 08, 2015 | 1 pages | TM01 | ||
Who are the officers of PARKSIDE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALINSKY, Michael Lennard | Director | Court Downs Road BR3 6TN Beckenham Parkside Kent England | United Kingdom | British | 55824860002 | |||||
| HORSBURGH, David Maurice | Director | Court Downs Road BR3 6TN Beckenham Parkside Kent England | United Kingdom | British | 18198230003 | |||||
| LODDO, Bernard | Director | Court Downs Road BR3 6TN Beckenham Parkside Kent England | England | French | 209674390001 | |||||
| BIRSE, John Frederick | Secretary | 2 Parkside BR3 6TN Beckenham Kent | British | 15991060001 | ||||||
| BIRSE, Timothy John | Secretary | Keswick Road BR6 0EU Orpington 8 Kent United Kingdom | 171788970001 | |||||||
| HIMUS, Peter John | Secretary | 14 Court Downs Road BR3 6TN Beckenham 1parkside Kent England | 177568390001 | |||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| BLACKLEY, Anthony John | Director | 8 Parkside Court Downs Road BR3 6TN Beckenham Kent | British | 44136750002 | ||||||
| CHUNG, Sanio Siu Wing | Director | Parkside, Court Downs Road BR3 6TN Beckenham 7 Kent England | England | British | 153876320001 | |||||
| EVANS, Stephen Alan | Director | Court Downs Road BR3 6TN Beckenham 6 Parkside Kent United Kingdom | England | British | 198010110001 | |||||
| FLEGG, Colin Richard | Director | Parkside, Court Downs Road BR3 6TN Beckenham 7 Kent United Kingdom | England | British | 153876310001 | |||||
| GUY, Clive Alan | Director | Parkside Court Downs Road BR3 6TN Beckenham Apartment 3 Kent | British | 70505890003 | ||||||
| GUY, Jane Frances | Director | Apartment 3 Parkside Court Downs Road BR3 6TN Beckenham Kent | British | 85684360002 | ||||||
| HIMUS, Peter John | Director | 1 Parkside Court Downs Rd BR3 6TN Beckenham Parkside Kent England | England | British | 101196350001 | |||||
| HIMUS, Peter John | Director | 1 Parkside Court Downs Road BR3 6TN Beckenham Kent | England | British | 101196350001 | |||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 | |||||
| RANDALL, Nicholas John Bell | Director | Brograve Gardens BR3 6NH Beckenham 6 Kent United Kingdom | United Kingdom | English | 171788960001 | |||||
| SETHI, Tarun | Director | Court Downs Road BR3 6TN Beckenham Parkside Kent England | England | Indian | 209676650001 | |||||
| SIGURDSSON, Dorothy Mary | Director | 7 Parkside Court Downs Road BR3 6TN Beckenham Kent | British | 101196440001 | ||||||
| WARD, Michael Badger | Director | Court Downs Road BR3 6TN Beckenham 10 Parkside Kent England | England | British | 182224740002 | |||||
| WHITE, Keith Bernard | Director | Court Downs Road BR3 6TN Beckenham Parkside Kent England | United Kingdom | British | 209610010001 | |||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
What are the latest statements on persons with significant control for PARKSIDE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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