Dissolved
Dissolved 2013-11-05
Company Information for PARKRISE INVESTMENTS LIMITED
52-54 GRACECHURCH STREET, LONDON, EC3V,
|
Company Registration Number
03327424
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
PARKRISE INVESTMENTS LIMITED | |
Legal Registered Office | |
52-54 GRACECHURCH STREET LONDON | |
Company Number | 03327424 | |
---|---|---|
Date formed | 1997-03-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 22:04:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKRISE INVESTMENTS PTY LTD | WA 6007 | Active | Company formed on the 2004-07-07 |
Officer | Role | Date Appointed |
---|---|---|
MARC PHILIPPE ANGST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHOONG PING LAI |
Company Secretary | ||
LISA O'KEEFFE |
Company Secretary | ||
CHRISTOPHER AVERY |
Director | ||
ALAIN ESSEIVA |
Director | ||
DANIEL MAXIMILLIAN FLEMING |
Director | ||
ANDREW LUFF |
Director | ||
RATHBONE DIRECTORS LTD |
Director | ||
AMANDA GAIL AINSLEY |
Director | ||
PAUL JAMES PICKFORD |
Director | ||
JOHN EDWARD TUCK |
Director | ||
ANN LOUISE WOOD |
Director | ||
CHRISTOPHER JOHN WILLSTEAD |
Director | ||
TRACEY JEAN HAZELL |
Director | ||
ANN LOUISE WOOD |
Company Secretary | ||
ROGER COOK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EVERTOWN LIMITED | Director | 2015-10-01 | CURRENT | 2007-06-19 | Dissolved 2017-05-02 | |
PRIDEMILL ASSOCIATES LIMITED | Director | 2013-11-28 | CURRENT | 2000-03-10 | Dissolved 2014-05-06 | |
BEXBAY LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-22 | Dissolved 2016-04-12 | |
CAPITALGENEVE INTERNATIONAL LTD | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
LEIGHTEN GARDENS LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
HANNAA CONSULTANCY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-04-01 | |
PERRY STREET LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-06-30 | |
FIVE OCEANS SHIPPING LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
RFID ELECTRONICS LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
SCZ MANAGEMENT LTD. | Director | 2008-10-16 | CURRENT | 2006-11-13 | Dissolved 2013-08-20 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Director | 2008-08-21 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
EURO AVIA FINANCE LTD | Director | 2008-08-21 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
IBR CONSULTING & ENGINEERING LIMITED | Director | 2008-08-21 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
MEDITERRANEAN LINE LIMITED | Director | 2008-08-21 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
OVERSEAS FACTORS LIMITED | Director | 2008-08-21 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
GOLDSKY TRADING LIMITED | Director | 2008-08-21 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
DALSTON VENTURES LTD | Director | 2008-08-21 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
WILSHIRE INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-11-09 | Dissolved 2016-04-05 | |
MARK ENGINEERING LTD. | Director | 2008-08-21 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
SUPERIOR TIMBER & DECKING LTD | Director | 2008-08-21 | CURRENT | 2008-01-15 | Dissolved 2016-09-20 | |
INTERSEA ASSETS LTD | Director | 2008-08-21 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
ROSETOWN PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2007-03-07 | Dissolved 2018-01-09 | |
GOLDARC ENTERPRISES LIMITED | Director | 2008-08-21 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
PEMSTONE INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
MEEDEST INVESTMENT LIMITED | Director | 2008-08-21 | CURRENT | 2008-01-22 | Active | |
ASHWOOD GLOBAL LIMITED | Director | 2008-08-21 | CURRENT | 1996-06-07 | Active | |
MEDIT BLUE PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
NASACO (UK) LTD. | Director | 2008-02-29 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2013-10-08 | |
BLUEROSE INVESTMENTS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
CONSTANTIN PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
INTERMOTORCAR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SCARLET DREAMS LTD | Director | 2006-08-24 | CURRENT | 2002-04-15 | Dissolved 2013-08-20 | |
HIGHGATE DISTRIBUTION LTD | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
HONEYFIELD CONSULTANTS LIMITED | Director | 2006-05-11 | CURRENT | 2003-11-05 | Dissolved 2017-04-18 | |
STERNWAY ENTERPRISES LIMITED | Director | 2005-02-08 | CURRENT | 1997-05-06 | Dissolved 2015-02-10 | |
WINCROFT LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
MANEL LIMITED | Director | 2004-02-12 | CURRENT | 2003-02-06 | Active | |
HINER CAPITAL LTD | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
OXFORD REAL ESTATES ADVISORS LIMITED | Director | 2004-01-20 | CURRENT | 2003-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 346000 | |
AR01 | 04/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHOONG LAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHOONG LAI | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHOONG LAI / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 6TH FLOOR GRACECHURCH STREET LONDON EC3V 0EH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 159 NEW BOND STREET LONDON W1S 2UD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARKRISE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |