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PARKSON INT'L TRADE LIMITED

PARKSON INT'L TRADE LIMITED

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

    • Overview

    Company NamePARKSON INT'L TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945994
    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 PARKSON INT'L TRADE LIMITED?

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

    Where is PARKSON INT'L TRADE LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKSON INT'L TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for PARKSON INT'L TRADE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 26, 2018

    		2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jan 26, 2018

    		1 pagesTM02

    Registered office address changed from 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 08, 2018

    		1 pagesAD01

    Notification of Cuiqin Zhan as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to 39-41 Chase Side London N14 5BP on Feb 02, 2018

    		2 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Feb 29, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		8 pagesCS01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 10,000
    		SH01

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

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 10,000
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * Room 101 Maple House 118 High Street Purley Surrey CR8 2AD* on May 17, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

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

    		3 pagesAR01

    Director's details changed for Miss Cuiqin Zhan on Feb 10, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of PARKSON INT'L TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    ZHAN, Cuiqin
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChineseBusinessman166638940002
    J&C BUSINESS (UK) CO., LIMITED
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    		Secretary
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8182589
    		173600090001
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 4PW London
    145-157
    England
    		Secretary
    St John Street
    EC1V 4PW London
    145-157
    England
    Legal FormCERTIFICATE OF REGISTRATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number7841028
    		164716850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKSON INT'L TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cuiqin Zhan
    High Street
    CR8 2AD Purley
    Rm 101 Maple House, 118
    Surrey
    England
    		Apr 06, 2016
    High Street
    CR8 2AD Purley
    Rm 101 Maple House, 118
    Surrey
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    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