Dissolved 2016-02-09
Company Information for 24 7 PARKING LIMITED
162 REGENT STREET, LONDON, W1B,
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Company Registration Number
04336307
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | ||
---|---|---|
24 7 PARKING LIMITED | ||
Legal Registered Office | ||
162 REGENT STREET LONDON | ||
Previous Names | ||
|
Company Number | 04336307 | |
---|---|---|
Date formed | 2001-12-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JAMES GRANTHAM |
||
RICHARD GERARD EUSTACE |
||
MARK JAMES GRANTHAM |
||
NICHOLAS GEORGE CHARLES MORDIN |
||
RICHARD JULIAN PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW RICHARD JOHNSON |
Company Secretary | ||
MATTHEW RICHARD JOHNSON |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDN PROPERTIES LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-14 | Active | |
LEIPZIG INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-10-25 | Active | |
ACTIVE FINTECH LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active |
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 | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 01/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 309 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES GRANTHAM / 09/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PARKINSON / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CHARLES MORDIN / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GRANTHAM / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERARD EUSTACE / 19/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GRANTHAM / 18/02/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 04/07/2008 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/01/05--------- £ SI 60@1=60 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 48 CHARLES STREET LONDON W1J 5EN | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 10 CHAPEL MARKET ANGEL ISLINGTON LONDON GREATER LONDON N1 9EZ | |
88(2)R | AD 30/08/03--------- £ SI 10@1=10 £ IC 30/40 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/05/03--------- £ SI 29@1=29 £ IC 1/30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/03 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 9 CUBE LIMITED CERTIFICATE ISSUED ON 09/10/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 7 PARKING LIMITED
24 7 PARKING LIMITED owns 8 domain names.
lancasterparking.co.uk leedsparking.co.uk discount-monthly-parking.co.uk knowwheretopark.co.uk monthly-parking.co.uk monthlyparking.co.uk parking-london.co.uk lonpark.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 24 7 PARKING 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. |