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PARTS ENTERPRISE LTD.

PARTS ENTERPRISE LTD.

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

    • Overview

    Company NamePARTS ENTERPRISE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508887
    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 ENTERPRISE LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PARTS ENTERPRISE LTD. located?

    Registered Office Address
    2 Ryefield Court
    Joel Street
    HA6 1LP Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTS ENTERPRISE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PARTS ENTERPRISE LTD.?

    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 Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 07, 2016

    		1 pagesAD01

    Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 07, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: EUR 100
    		SH01

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Companies24 Ltd. on Feb 19, 2013

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Viktor Naumann as a director

    		2 pagesAP01

    Termination of appointment of Michael Schmidt as a director

    		1 pagesTM01

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

    		1 pagesAA
    View All Filings

    Who are the officers of PARTS ENTERPRISE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES24 LTD.
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    		Secretary
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4888437
    		113388250001
    NAUMANN, Viktor
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    England
    		Director
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    England
    		GermanyGermanSalesman155361000001
    SECONNECT LTD
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Secretary
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		108447740006
    SCHMIDT, Michael
    Frerkingweg 26
    30455 Hannover
    Germany
    		Director
    Frerkingweg 26
    30455 Hannover
    Germany
    		GermanyGermanBusinessman127903660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARTS ENTERPRISE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viktor Naumann
    8
    30455 Hannover
    Hagenbleckstr.
    Germany
    		Feb 18, 2017
    8
    30455 Hannover
    Hagenbleckstr.
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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