PARK SOLVE LIMITED
Overview
| Company Name | PARK SOLVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06651420 |
| 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 PARK SOLVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARK SOLVE LIMITED located?
| Registered Office Address | The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK SOLVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PARK SOLVE 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 07, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Appointment of Mr Mostafa Ali as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary Mark Wayne as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Creative Technologies and Systems Limited as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Willem Marthinus De Beer as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Mark Wayne as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Abraham as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of PARK SOLVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Simon | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | England | British | Company Director | 221883700002 | ||||||||
| ALI, Mostafa | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | England | British | Company Director | 241475180001 | ||||||||
| FOERSTER SECRTARIES LIMITED | Secretary | Fernhills Business Centre Foerster Chambers, Todd Street BL9 5BJ Bury Manchester | 126838860001 | |||||||||||
| DE BEER, Willem Marthinus | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | South Africa | South African | Consultant | 176067400001 | ||||||||
| HUTCHINSON, Fay | Director | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills Business Centre Lancashire | France | Jamaican | Teacher | 138945860001 | ||||||||
| STUART, Andrew Moray | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | Mauritius | British | Consultant | 139343170002 | ||||||||
| WAYNE, Gary Mark | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire | Israel | Israeli | Company Director | 239769090001 | ||||||||
| CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire England |
| 164526730001 | ||||||||||
| FOERSTER DIRECTORS LIMITED | Director | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills House Manchester United Kingdom | 132005220001 |
Who are the persons with significant control of PARK SOLVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Creative Technologies And Systems Limited | Apr 06, 2016 | WD6 3EW Elstree The Studio St Nicholas Close Hertfordshire United Kingdom | No | ||||
| |||||||
Natures of Control
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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