PARK LANE SERVICES LIMITED

PARK LANE SERVICES LIMITED

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

    Company NamePARK LANE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05596152
    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 PARK LANE SERVICES LIMITED?

    • (7487) /

    Where is PARK LANE SERVICES LIMITED located?

    Registered Office Address
    35 Vine Street
    London
    EC3N 2AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK LANE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PARK LANE SERVICES 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

    Secretary's details changed for Simon Laurence Haynes on Jul 14, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2009

    Statement of capital on Oct 21, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Carol Angela Downes on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Marty Jensen on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of PARK LANE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Simon Laurence
    35 Vine Street
    London
    EC3N 2AA
    Secretary
    35 Vine Street
    London
    EC3N 2AA
    British86551550001
    DOWNES, Carol Angela
    The Cottage
    Main Street
    YO61 1DW Sutton On The Forest
    North Yorkshire
    Director
    The Cottage
    Main Street
    YO61 1DW Sutton On The Forest
    North Yorkshire
    United KingdomBritish25094160002
    JENSEN, Marty
    Eagles Court
    V5E 4C1 Burnaby
    6705
    British Columbia
    Canada
    Director
    Eagles Court
    V5E 4C1 Burnaby
    6705
    British Columbia
    Canada
    CroatiaCanadian97103210003
    DENT, Keith
    Punta Pelicanos Villa 49
    Km 1.2 Carretera La Cruz De
    Huanacaxtle Punta De Mita
    Nayarit63732
    Mexico
    Secretary
    Punta Pelicanos Villa 49
    Km 1.2 Carretera La Cruz De
    Huanacaxtle Punta De Mita
    Nayarit63732
    Mexico
    British108315710001
    DENT, David Matthew
    Punta Pelicanos Villa 49
    Km 1.2 Carretera La Cruz De
    Huanacaxtle Punta De Mita
    Nayarit 63732
    Mexico
    Director
    Punta Pelicanos Villa 49
    Km 1.2 Carretera La Cruz De
    Huanacaxtle Punta De Mita
    Nayarit 63732
    Mexico
    Canadian108315700001

    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