PARK ENTERPRISES (UK) LTD

PARK ENTERPRISES (UK) LTD

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

    Company NamePARK ENTERPRISES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08936801
    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 PARK ENTERPRISES (UK) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PARK ENTERPRISES (UK) LTD located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ENTERPRISES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PARK ENTERPRISES (UK) 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
    AAB2WBOO

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA
    XA7QQBCW

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01
    XA5FDOVK

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01
    X97S2TPK

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA
    L8KJRN4B

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01
    X816PDRF

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA
    A7L43JAQ

    Confirmation statement made on Mar 13, 2018 with updates

    4 pagesCS01
    X7248MOR

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA
    L6LL3RPT

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01
    X623PWOR

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

    5 pagesAA
    A5M9O66P

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 10
    SH01
    X588SCUH

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

    4 pagesAA
    L4L9ZS7S

    Appointment of Mrs Carole Ann Smith as a director on Jul 03, 2015

    2 pagesAP01
    X4IC1MCG

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Dean Smith as a director on Jul 03, 2015

    1 pagesTM01
    X4DHK86Y

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 10
    SH01
    X4D7D1R6

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Mar 13, 2014

    • Capital: GBP 10
    3 pagesSH01
    X35EG5IO

    Termination of appointment of Spw Directors Limited as a director

    1 pagesTM01
    X35EG4WR

    Termination of appointment of Nita Chhatralia as a director

    1 pagesTM01
    X35EG4U3

    Appointment of Mr John Freeman Morse as a director

    2 pagesAP01
    X35EG4SR

    Appointment of Mr Dean Smith as a director

    2 pagesAP01
    X35EG43F

    Who are the officers of PARK ENTERPRISES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORSE, John Freeman
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritishCompany Director186687170001
    SMITH, Carole Ann
    Hensley Close, Danesbury Heights
    Welwyn
    AL6 9QD Herts
    5
    United Kingdom
    Director
    Hensley Close, Danesbury Heights
    Welwyn
    AL6 9QD Herts
    5
    United Kingdom
    United KingdomBritishCompany Secretary35406460003
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritishCompany Director146559590001
    SMITH, Dean
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritishCompany Director186686760001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    147127210001

    Who are the persons with significant control of PARK ENTERPRISES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Freeman Morse
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carole Ann Smith
    Hensley Close, Danesbury Heights
    Welwyn
    AL6 9QD Herts
    5
    United Kingdom
    Apr 06, 2016
    Hensley Close, Danesbury Heights
    Welwyn
    AL6 9QD Herts
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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