PARQUE JUNGLA LIMITED

Overview

Company Name	PARQUE JUNGLA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223856
Jurisdiction	Scotland
Date of Creation	Oct 02, 2001
Date of Cessation	Sep 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARQUE JUNGLA LIMITED?

(6523) /
(7415) /

Where is PARQUE JUNGLA LIMITED located?

Registered Office Address	Scotts Company Formations 5 Logie Mill, Beaverbank Office EH7 4HH Park, Logie Green Road Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PARQUE JUNGLA LIMITED?

Previous Company Names
Company Name	From	Until
PARQUE JUNGLA PLC	Oct 02, 2001	Oct 02, 2001

What are the latest filings for PARQUE JUNGLA LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 20, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 21, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2009

legacy

1 pages

652a

Jan 18, 2008

legacy

3 pages

363a

Dec 19, 2007

legacy

2 pages

288a

Nov 22, 2007

legacy

1 pages

288b

Mar 05, 2007

Group of companies' accounts made up to Dec 31, 2005

26 pages

Dec 20, 2006

legacy

3 pages

363a

Nov 28, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 28, 2006

Re-registration of Memorandum and Articles

12 pages

MAR

Nov 28, 2006

legacy

1 pages

Nov 28, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 18, 2006

Group of companies' accounts made up to Dec 31, 2004

29 pages

Mar 24, 2006

legacy

1 pages

288c

Mar 14, 2006

Group of companies' accounts made up to Dec 31, 2003

26 pages

Feb 20, 2006

legacy

2 pages

288b

Feb 20, 2006

legacy

2 pages

288a

Oct 31, 2005

legacy

3 pages

363a

Jul 21, 2005

legacy

2 pages

288a

Jul 21, 2005

legacy

1 pages

288b

Dec 09, 2004

legacy

1 pages

288b

Oct 13, 2004

legacy

8 pages

363a

View All Filings

Who are the officers of PARQUE JUNGLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
H S (NOMINEES) LIMITED 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire	Nov 09, 2007		Secretary	1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire			38715900004
CAMPBELL, Mark Carling Calle Industria 56 Hospitalet De Llcbregat Barcelona 08908 Spain	Oct 02, 2001		Director	Calle Industria 56 Hospitalet De Llcbregat Barcelona 08908 Spain	British	1956-9	69424370009
CAMPBELL, Jennifer Mary Lucy Riera Palgret 62 Girona Gi 17003 Spain	Nov 20, 2001	Sep 01, 2003	Secretary	Riera Palgret 62 Girona Gi 17003 Spain	British		92124540001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Jan 01, 2006	Nov 09, 2007	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey	British		6005660002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 02, 2001	Oct 02, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
CHT SECRETARIES LIMITED 3 Sheldon Square W2 6PS London	Oct 21, 2001	Apr 01, 2005	Secretary	3 Sheldon Square W2 6PS London			57357930008
H S (NOMINEES) LIMITED 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire	Apr 01, 2005	Jan 01, 2006	Secretary	1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire			38715900004
BANHAM, Geoffrey Las Magnolias 13 Urb Linda Vista Baja E29670 San Pedro De Alcantara Spain	Oct 02, 2001	Nov 30, 2001	Director	Las Magnolias 13 Urb Linda Vista Baja E29670 San Pedro De Alcantara Spain	British	1957-2	78557790003
CAMPBELL, Jennifer Mary Lucy Calle Sagasta 1, 3d FOREIGN E-28003 Madrid Spain	Nov 20, 2001	Sep 01, 2003	Director	Calle Sagasta 1, 3d FOREIGN E-28003 Madrid Spain	British	1958-10	94885210001
PLEGUEZUELOS, Olga Paseo Taulet 158 Bajos 3 Barcelona 08019 Spain	Jun 16, 2003	Oct 06, 2004	Director	Paseo Taulet 158 Bajos 3 Barcelona 08019 Spain	Spanish	1974-6	87108410002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 02, 2001	Oct 02, 2001	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 02, 2001	Oct 02, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

View Detailed Information on Officers and People 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