PARKHURST INVESTMENTS LTD

PARKHURST INVESTMENTS LTD

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

    Company NamePARKHURST INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10302783
    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 PARKHURST INVESTMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PARKHURST INVESTMENTS LTD located?

    Registered Office Address
    12 Gateway Mews Bounds Green
    N11 2UT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHURST INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PARKHURST INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 22, 2018 with updates

    4 pagesCS01

    Cessation of Adamos Televantos as a person with significant control on May 22, 2018

    1 pagesPSC07

    Appointment of Mr Christophis Christophi as a director on May 22, 2018

    2 pagesAP01

    Appointment of Mr Chaim Fried as a director on May 22, 2018

    2 pagesAP01

    Appointment of Mr Bambos Soteriou as a director on May 22, 2018

    2 pagesAP01

    Confirmation statement made on May 22, 2018 with updates

    4 pagesCS01

    Cessation of Bambos Soteriou as a person with significant control on May 22, 2018

    1 pagesPSC07

    Cessation of Chaim Fried as a person with significant control on May 22, 2018

    1 pagesPSC07

    Cessation of Christophis Christophi as a person with significant control on May 22, 2018

    1 pagesPSC07

    Termination of appointment of Bambos Soteriou as a director on May 22, 2018

    1 pagesTM01

    Termination of appointment of Chaim Fried as a director on May 22, 2018

    1 pagesTM01

    Termination of appointment of Christophis Christophi as a director on May 22, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of PARKHURST INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHI, Christophis
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Director
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    EnglandBritish247724810001
    FRIED, Chaim
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Director
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    EnglandBelgian211190480001
    SOTERIOU, Bambos
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Director
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    EnglandBritish74811940001
    TELEVANTOS, Adamos
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Director
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    EnglandBritish74811890002
    CHRISTOPHI, Christophis
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Director
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    United KingdomBritish211190470001
    FRIED, Chaim
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Director
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    EnglandBelgian211190480001
    SOTERIOU, Bambos
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Director
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    EnglandBritish74811940001

    Who are the persons with significant control of PARKHURST INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bambos Soteriou
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Jul 29, 2016
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adamos Televantos
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Jul 29, 2016
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christophis Christophi
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Jul 29, 2016
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chaim Fried
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Jul 29, 2016
    Bounds Green
    N11 2UT London
    12 Gateway Mews
    United Kingdom
    Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PARKHURST INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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