97/99 PARK STREET RENTALS LIMITED

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97/99 PARK STREET RENTALS LIMITED

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Key Data

Status

Dissolved

Company No.

02966123

Incorporation date

07/09/1994

Size

Full

Contacts

Registered address

Registered address

70 Grosvenor Street, London, W1K 3JPCopy
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Latest events (Record since 07/09/1994)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon24/11/2010
Application to strike the company off the register
dot icon14/11/2010
Termination of appointment of Sarah Curtis as a director
dot icon14/11/2010
Termination of appointment of Lauren Buck as a director
dot icon08/11/2010
Director's details changed
dot icon26/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon29/04/2010
Full accounts made up to 2009-12-31
dot icon30/07/2009
Return made up to 26/07/09; full list of members
dot icon14/07/2009
Director appointed simon richard elmer
dot icon10/05/2009
Full accounts made up to 2008-12-31
dot icon05/03/2009
Director appointed gary james powell
dot icon05/01/2009
Appointment Terminated Director darren rawcliffe
dot icon23/11/2008
Resolutions
dot icon30/07/2008
Return made up to 26/07/08; full list of members
dot icon06/07/2008
Appointment Terminated Director mark preston
dot icon06/07/2008
Appointment Terminated Secretary caroline tolhurst
dot icon06/07/2008
Secretary appointed katharine emma robinson
dot icon06/07/2008
Director appointed john edward thompson clark
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon03/04/2008
Appointment Terminated Director richard handley
dot icon03/04/2008
Director appointed roger frederick cranford blundell
dot icon11/10/2007
New director appointed
dot icon10/09/2007
Return made up to 26/07/07; no change of members; amend
dot icon21/08/2007
Return made up to 26/07/07; full list of members
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon20/08/2006
Return made up to 26/07/06; no change of members
dot icon08/08/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon11/06/2006
Full accounts made up to 2005-12-31
dot icon06/06/2006
Director resigned
dot icon20/04/2006
Secretary's particulars changed
dot icon15/02/2006
Director resigned
dot icon15/02/2006
New director appointed
dot icon22/08/2005
Return made up to 26/07/05; full list of members
dot icon28/06/2005
Accounts made up to 2004-12-31
dot icon04/05/2005
New director appointed
dot icon04/05/2005
New director appointed
dot icon04/05/2005
New director appointed
dot icon04/05/2005
Director resigned
dot icon28/04/2005
Certificate of change of name
dot icon19/08/2004
Return made up to 26/07/04; no change of members
dot icon19/08/2004
Director's particulars changed
dot icon24/05/2004
Accounts made up to 2003-12-31
dot icon27/08/2003
Return made up to 26/07/03; full list of members
dot icon16/05/2003
Accounts made up to 2002-12-31
dot icon29/09/2002
Director resigned
dot icon19/08/2002
Return made up to 26/07/02; no change of members
dot icon06/03/2002
Accounts made up to 2001-12-31
dot icon20/08/2001
Return made up to 26/07/01; no change of members
dot icon16/07/2001
Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
dot icon20/06/2001
Accounts made up to 2000-12-31
dot icon15/10/2000
Director's particulars changed
dot icon20/08/2000
Return made up to 26/07/00; full list of members
dot icon19/06/2000
Director's particulars changed
dot icon01/05/2000
Location of register of members (non legible)
dot icon24/04/2000
New director appointed
dot icon24/04/2000
New director appointed
dot icon13/04/2000
Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
dot icon23/03/2000
Accounts made up to 1999-12-31
dot icon14/02/2000
Resolutions
dot icon02/09/1999
Full accounts made up to 1998-12-31
dot icon22/08/1999
Secretary resigned
dot icon19/08/1999
New secretary appointed
dot icon18/08/1999
Return made up to 26/07/99; no change of members
dot icon10/01/1999
New director appointed
dot icon05/01/1999
Director resigned
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Resolutions
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon19/08/1998
Return made up to 26/07/98; full list of members
dot icon08/01/1998
Director resigned
dot icon18/08/1997
Full accounts made up to 1996-12-31
dot icon17/08/1997
Return made up to 26/07/97; no change of members
dot icon27/06/1997
Auditor's resignation
dot icon29/10/1996
Amended full accounts made up to 1995-12-31
dot icon22/08/1996
Return made up to 26/07/96; no change of members
dot icon20/06/1996
Full accounts made up to 1995-12-31
dot icon01/01/1996
Resolutions
dot icon01/01/1996
Resolutions
dot icon01/01/1996
Resolutions
dot icon01/01/1996
Director's particulars changed
dot icon25/09/1995
Return made up to 08/09/95; full list of members
dot icon25/09/1995
Director's particulars changed
dot icon10/08/1995
Director resigned;new director appointed
dot icon09/10/1994
Registered office changed on 10/10/94 from: 33 crwys road cardiff CF2 4YF
dot icon25/09/1994
Memorandum and Articles of Association
dot icon25/09/1994
Resolutions
dot icon25/09/1994
Accounting reference date notified as 31/12
dot icon25/09/1994
Ad 15/09/94--------- £ si 98@1=98 £ ic 2/100
dot icon22/09/1994
New director appointed
dot icon22/09/1994
New director appointed
dot icon22/09/1994
Director resigned;new director appointed
dot icon22/09/1994
Director resigned;new director appointed
dot icon22/09/1994
Secretary resigned;new secretary appointed;director resigned
dot icon22/09/1994
Resolutions
dot icon18/09/1994
Certificate of change of name
dot icon07/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 97/99 PARK STREET RENTALS LIMITED

97/99 PARK STREET RENTALS LIMITED is an(a) Dissolved company incorporated on 07/09/1994 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 97/99 PARK STREET RENTALS LIMITED?

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97/99 PARK STREET RENTALS LIMITED is currently Dissolved. It was registered on 07/09/1994 and dissolved on 21/03/2011.

Where is 97/99 PARK STREET RENTALS LIMITED located?

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97/99 PARK STREET RENTALS LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does 97/99 PARK STREET RENTALS LIMITED do?

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97/99 PARK STREET RENTALS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for 97/99 PARK STREET RENTALS LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.