PARK ROAD ACCOUNTING LTD

PARK ROAD ACCOUNTING LTD

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

    Company NamePARK ROAD ACCOUNTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11748257
    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 ROAD ACCOUNTING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PARK ROAD ACCOUNTING LTD located?

    Registered Office Address
    102 Park Road
    DA1 1SZ Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ROAD ACCOUNTING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for PARK ROAD ACCOUNTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    5 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jan 03, 2019

    1 pagesPSC07

    Appointment of Mr James Ross Gibson as a director on Jan 03, 2019

    2 pagesAP01

    Appointment of Miss Louise Etheridge as a secretary on Jan 03, 2019

    2 pagesAP03

    Notification of James Ross Gibson as a person with significant control on Jan 03, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 03, 2019

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Michael Duke as a director on Jan 03, 2019

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2019

    Statement of capital on Jan 03, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of PARK ROAD ACCOUNTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETHERIDGE, Louise
    Park Road
    DA1 1SZ Dartford
    102
    Kent
    United Kingdom
    Secretary
    Park Road
    DA1 1SZ Dartford
    102
    Kent
    United Kingdom
    254391920001
    GIBSON, James Ross
    Park Road
    DA1 1SZ Dartford
    102
    Kent
    United Kingdom
    Director
    Park Road
    DA1 1SZ Dartford
    102
    Kent
    United Kingdom
    EnglandBritish254391830001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of PARK ROAD ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Jan 03, 2019
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr James Ross Gibson
    Park Road
    DA1 1SZ Dartford
    102
    Kent
    United Kingdom
    Jan 03, 2019
    Park Road
    DA1 1SZ Dartford
    102
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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