PARKMEAD INVESTMENT SUBSIDIARY LIMITED
Overview
| Company Name | PARKMEAD INVESTMENT SUBSIDIARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05725997 |
| 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 PARKMEAD INVESTMENT SUBSIDIARY LIMITED?
- (9999) /
Where is PARKMEAD INVESTMENT SUBSIDIARY LIMITED located?
| Registered Office Address | 2nd Floor Vigo House 1-4 Vigo Street W1S 3HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKMEAD INVESTMENT SUBSIDIARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERREGNUM LIMITED | May 15, 2006 | May 15, 2006 |
| THE PARKMEAD GROUP LIMITED | May 08, 2006 | May 08, 2006 |
| QUAYSHELFCO 1192 LIMITED | Mar 01, 2006 | Mar 01, 2006 |
What are the latest accounts for PARKMEAD INVESTMENT SUBSIDIARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PARKMEAD INVESTMENT SUBSIDIARY 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 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Niall Peter Doran on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Donald Angus Mackay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Ashworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Mackay as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gordon Ashworth as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed interregnum LIMITED\certificate issued on 23/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PARKMEAD INVESTMENT SUBSIDIARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Donald | Secretary | 2nd Floor Vigo House 1-4 Vigo Street W1S 3HT London | 149042330001 | |||||||
| DORAN, Niall Peter | Director | 2nd Floor Vigo House 1-4 Vigo Street W1S 3HT London | Ireland | Irish | 106472350005 | |||||
| MACKAY, Donald Angus | Director | 2nd Floor Vigo House 1-4 Vigo Street W1S 3HT London | Scotland | British | 77772790001 | |||||
| ASHWORTH, Gordon Neville | Secretary | Northampton Square EC1V 0AJ London 19 | British | 62591920003 | ||||||
| COOPER, Martin | Secretary | 40 Orchard Close HA4 7LS Ruislip Middlesex | British | 70641440001 | ||||||
| NQH (CO SEC) LIMITED | Secretary | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | 62591920003 | |||||
| NQH LIMITED | Director | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 77273800001 |
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