REXPARK PROPERTIES LIMITED

REXPARK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREXPARK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05260928
    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 REXPARK PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REXPARK PROPERTIES LIMITED located?

    Registered Office Address
    5th Floor North Side
    7-10 Chandos Street
    W1G 9DQ Cavendish Square
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REXPARK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for REXPARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2012

    Statement of capital on Oct 26, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Sean Lee Hogan as a director on Oct 10, 2012

    1 pagesTM01

    Appointment of Sean Lee Hogan as a director on Sep 03, 2012

    2 pagesAP01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Termination of appointment of Jamie Thompson as a director

    1 pagesTM01

    Appointment of Richard John Hogan as a director

    2 pagesAP01

    Annual return made up to Oct 15, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    Who are the officers of REXPARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    5th Floor 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    Secretary
    5th Floor 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    115927130001
    HOGAN, Richard John
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    Director
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    United KingdomBritish109348010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOGAN, Sean Lee
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    Director
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    CyprusBritish160184690001
    THOMPSON, Jamie Edward
    Eleftherias Street
    Parekklisia
    Limassol
    67
    4520
    Cyprus
    Director
    Eleftherias Street
    Parekklisia
    Limassol
    67
    4520
    Cyprus
    CyprusBritish176078900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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