Company Information for PARK SOLVE LIMITED
THE STUDIO ST. NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW,
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Company Registration Number
06651420
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARK SOLVE LIMITED | |
Legal Registered Office | |
THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW Other companies in WD6 | |
Company Number | 06651420 | |
---|---|---|
Company ID Number | 06651420 | |
Date formed | 2008-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 13:56:45 |
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Officer | Role | Date Appointed |
---|---|---|
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED |
||
WILLEM MARTHINUS DE BEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORAY STUART |
Director | ||
FAY HUTCHINSON |
Director | ||
FOERSTER SECRTARIES LIMITED |
Company Secretary | ||
FOERSTER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVIL ENFORCEMENT SERVICES LIMITED | Director | 2015-11-10 | CURRENT | 2015-09-08 | Dissolved 2016-12-27 | |
SUNTALK LIMITED | Director | 2015-02-05 | CURRENT | 2014-01-30 | Dissolved 2016-03-15 | |
ALLYOURTVFORFREE LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-03-22 | |
MORRIS & JOHN LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-05-12 | |
SAR 26 WORLD LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-03-15 | |
VTE MARKETING LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-02-09 | |
DAVELEC FINANCIAL SERVICES LTD | Director | 2014-06-27 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
POLEPOSITION BUSINESS DEVELOPMENT LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 | |
THE UNITED STATES BOOK OF CONGRESS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 | |
ALL IN CORPORATION LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-03-31 | |
INVEST CONSULTING LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-03-29 | |
COPRALIN LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-11-24 | |
INDUSTRY EAST EUROPE INVESTMENTS LTD. | Director | 2014-04-07 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
HUSV HOLDING LIMITED | Director | 2014-04-07 | CURRENT | 2009-04-30 | Active | |
STAR PARK MANAGEMENT NO.3 LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-12-27 | |
EJP LONDON LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-06 | Dissolved 2015-11-03 | |
ZFANIA LIMITED | Director | 2014-03-11 | CURRENT | 2013-06-12 | Dissolved 2015-04-07 | |
AVAREX LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-05 | |
SUNTALK LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-03-15 | |
GLOBALMONEYSERVICE LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-03-21 | |
MEDIALIGHT SOLUTIONS LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2015-06-16 | |
PROPERTIES FOR CITIZENSHIP LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-05-12 | |
TRAVEL GUIDE COMPARISON SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-03-31 | |
SLIDEJAR LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2015-05-12 | |
QUANTUM TRADE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2015-05-05 | |
HYPERION CORPORATION LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
EVERGRANGE LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-11 | Dissolved 2016-05-10 | |
CONSIDER RESEARCH LTD | Director | 2013-10-15 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BLUE-SKY TECHNICS ENGINEERING LTD. | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2018-03-20 | |
R.F. YOUR PASSIVE INCOME LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-05-19 | |
STRANDCROFT INTERNATIONAL LIMITED | Director | 2013-09-18 | CURRENT | 2001-06-18 | Dissolved 2016-03-15 | |
TECKFORCE LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
LOADER SYSTEMS LIMITED | Director | 2013-09-17 | CURRENT | 1999-04-20 | Dissolved 2016-03-15 | |
PADDY'S DEN LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-23 | Dissolved 2014-06-10 | |
GREEN RESORT JADE LTD | Director | 2013-08-11 | CURRENT | 2013-03-14 | Dissolved 2015-06-06 | |
CLINKOMATIC LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-03-17 | |
GREYSTONES HOLDING LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-02-09 | |
RODDICK LTD | Director | 2013-07-19 | CURRENT | 2005-10-06 | Dissolved 2017-01-17 | |
THE BRICK WATER-PROOFING ASSOCIATION | Director | 2013-07-08 | CURRENT | 2000-08-02 | Dissolved 2016-11-01 | |
CF MERCHANTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-02-10 | |
SIMIAN GLOBAL LOGISTICS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-10-27 | |
NATURAL CONSTRUCTION LIMITED | Director | 2013-06-30 | CURRENT | 1997-04-18 | Dissolved 2015-08-18 | |
HEYWOOD SERVICES LIMITED | Director | 2013-06-30 | CURRENT | 1998-10-26 | Dissolved 2016-02-16 | |
BRICKTEC (CONSTRUCTION) LIMITED | Director | 2013-06-30 | CURRENT | 1998-11-05 | Dissolved 2016-03-15 | |
NEW TIME INVEST LIMITED | Director | 2013-06-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
MAGISTRA LAW GROUP LTD. | Director | 2013-06-29 | CURRENT | 2012-06-28 | Dissolved 2015-09-22 | |
INTERACTIVE PRODUCTION COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
BETTA TRADING LIMITED | Director | 2013-06-17 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
ENQUEROR LTD | Director | 2013-06-13 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IZIDA PHARMA GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2011-09-08 | Active | |
IMPORT CORPORATION LIMITED | Director | 2013-05-30 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
DIAMOND INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-01-05 | |
FINANCIAL EUROPEAN HOLDING LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-11-17 | |
D&P&M INVESTMENT LTD. | Director | 2013-05-13 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
NORVALE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2006-05-25 | Active | |
SUNRISE INTERCONTINENTAL LTD | Director | 2013-04-15 | CURRENT | 2006-07-19 | Dissolved 2014-02-25 | |
OCEAN CROSSBORDER SERVICES LTD | Director | 2013-03-28 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED | Director | 2013-03-28 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
FABLET LIMITED | Director | 2013-03-25 | CURRENT | 2008-03-04 | Dissolved 2014-12-16 | |
RIVERSIDE S.R.L. GLOBAL LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2018-05-22 | |
MLADEN LIMITED | Director | 2013-03-21 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
I.R.I.S. UK REAL ESTATE LIMITED | Director | 2013-03-04 | CURRENT | 2011-08-25 | Dissolved 2016-08-02 | |
N.S.E.E. LTD | Director | 2013-03-04 | CURRENT | 2011-06-21 | Dissolved 2016-10-11 | |
SOLARTON LTD | Director | 2013-03-04 | CURRENT | 2011-11-10 | Dissolved 2017-09-12 | |
POLAR EXPEDITIONS LIMITED | Director | 2013-03-04 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
KENDALL SYSTEMS LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-27 | Dissolved 2015-03-17 | |
MARBLEDEAL LIMITED | Director | 2013-02-21 | CURRENT | 2001-11-26 | Active | |
CIVIL ENFORCEMENT LTD | Director | 2013-02-18 | CURRENT | 2005-12-06 | Active | |
CREATIVE PARKING SOLUTIONS PLC | Director | 2013-02-18 | CURRENT | 2009-03-20 | Dissolved 2018-07-24 | |
CREATIVE PARKING LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
DOVER HERITAGE AND REGENERATION LIMITED | Director | 2013-02-18 | CURRENT | 2012-06-22 | Active | |
STAR PARK MANAGEMENT LTD | Director | 2013-02-18 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
STAR PARK MANAGEMENT NO.2 LTD | Director | 2013-02-18 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
CREATIVE (CONTRACTS) CAR PARK LIMITED | Director | 2013-02-18 | CURRENT | 2006-05-16 | Active | |
CREATIVE CAR PARK LTD | Director | 2013-02-18 | CURRENT | 2005-09-22 | Active | |
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
VERSATILE PARKING LIMITED | Director | 2013-02-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
TEGRAM LIMITED | Director | 2013-02-15 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
B.E.A.S. INTERNATIONAL LIMITED | Director | 2013-02-15 | CURRENT | 1990-11-27 | Active - Proposal to Strike off | |
MESSA CONSULTING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2008-05-21 | Dissolved 2014-12-02 | |
EXPORTEX LIMITED | Director | 2013-02-14 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
DEXTERIS CONSULTANTS & SERVICES LIMITED | Director | 2013-02-13 | CURRENT | 2005-07-15 | Dissolved 2016-06-07 | |
BROAD & BRIDGE LIMITED | Director | 2013-02-12 | CURRENT | 2007-11-20 | Dissolved 2013-12-24 | |
BELCOURT LIMITED | Director | 2013-02-12 | CURRENT | 2006-02-17 | Dissolved 2016-06-07 | |
CDX ADVISORY CO. LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-08-30 | |
HOUZ LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2017-07-04 | |
ADVENTO PROFESSIONAL LIMITED | Director | 2013-01-29 | CURRENT | 2009-04-06 | Dissolved 2015-02-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-07 GBP 1 | |
SH19 | Statement of capital on 2020-02-07 GBP 1 | |
CAP-SS | Solvency Statement dated 07/02/20 | |
CAP-SS | Solvency Statement dated 07/02/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MOSTAFA ALI | |
AP01 | DIRECTOR APPOINTED MR MOSTAFA ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/04/19 | |
RES01 | ADOPT ARTICLES 15/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON ABRAHAM | |
RES01 | ADOPT ARTICLES 27/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/03/18 TO 31/03/18 | |
RES01 | ADOPT ARTICLES 28/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Creative Technologies and Systems Limited on 2011-11-17 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY HUTCHINSON | |
AP02 | CORPORATE DIRECTOR APPOINTED CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM UNIT 3 COLINDALE AVENUE LONDON NW9 5HD ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AP01 | DIRECTOR APPOINTED ANDREW MORAY STUART | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM FERNHILLS HOUSE FOERSTER CHAMBERS TODD STREET BURY MANCHESTER BL9 5BJ UNITED KINGDOM | |
AR01 | 21/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS FAY HUTCHINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FOERSTER SECRTARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOERSTER DIRECTORS LIMITED | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 PARK SOLVE LIMITED
PARK SOLVE LIMITED owns 1 domain names.
parksolve.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARK SOLVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARK SOLVE LIMITED | Event Date | 2011-08-02 |
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. |