PARTS DELIVERED LIMITED

PARTS DELIVERED LIMITED

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

    Company NamePARTS DELIVERED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346250
    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 PARTS DELIVERED LIMITED?

    • (5248) /

    Where is PARTS DELIVERED LIMITED located?

    Registered Office Address
    101 Jersey Road
    TW5 0TW Hounslow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of PARTS DELIVERED LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDBEAM MARKETING LIMITEDAug 17, 2007Aug 17, 2007

    What are the latest accounts for PARTS DELIVERED LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for PARTS DELIVERED 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

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Vimal Malhi on Aug 17, 2010

    2 pagesCH01

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

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Aug 17, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of PARTS DELIVERED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALHI, Vimal
    Jersey Road
    TW5 0TW Hounslow
    101
    Middlesex
    Director
    Jersey Road
    TW5 0TW Hounslow
    101
    Middlesex
    EnglandBritish129927090001
    MALHI, Sachin
    Jersey Road
    TW5 0TW Hounslow
    101
    Middlesex
    Secretary
    Jersey Road
    TW5 0TW Hounslow
    101
    Middlesex
    British129926790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    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