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PARLAK LIMITED

PARLAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARLAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340211
    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 PARLAK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARLAK LIMITED located?

    Registered Office Address
    12 Ridgewood Gardens
    AL5 3NN Harpenden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARLAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for PARLAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Current accounting period shortened from Aug 31, 2016 to Jan 31, 2016

    		1 pagesAA01

    Registered office address changed from 47 Darkes Lane Potters Bar Hertfordshire EN6 1BJ to 12 Ridgewood Gardens Harpenden AL5 3NN on May 25, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Registered office address changed from 132a High Street Hoddesdon Hertfordshire EN11 8HL to 47 Darkes Lane Potters Bar Hertfordshire EN6 1BJ on Jan 15, 2015

    		1 pagesAD01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Tugay Sevincli on Aug 10, 2010

    		2 pagesCH01

    Amended accounts made up to Aug 31, 2009

    		11 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of PARLAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEVINCLI, Oya
    332 Nightingale Road
    Edmonton
    N9 8PP London
    		Secretary
    332 Nightingale Road
    Edmonton
    N9 8PP London
    		British125228420001
    SEVINCLI, Tugay
    332 Nightingale Road
    N9 8PP London
    		Director
    332 Nightingale Road
    N9 8PP London
    		EnglandBritish67529520001
    SEVINCLI, Tugay
    332 Nightingale Road
    N9 8PP London
    		Secretary
    332 Nightingale Road
    N9 8PP London
    		British67529520001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    SEVINCLI, Oya
    332 Nightingale Road
    Edmonton
    N9 8PP London
    		Director
    332 Nightingale Road
    Edmonton
    N9 8PP London
    		United KingdomBritish125228420001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARLAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tugay Sevincli
    Ridgewood Gardens
    AL5 3NN Harpenden
    12
    England
    		Apr 06, 2016
    Ridgewood Gardens
    AL5 3NN Harpenden
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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