AXELPARK (NEW FOREST) LIMITED

Key Data

Status

Dissolved

Company No.

04528847

Incorporation date

05/09/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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09/12/2010

Appointment of Mrs Nadia France Isaacs as a secretary

View PDF (1 pages)

09/12/2010

Termination of appointment of Martin Isaacs as a director

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09/12/2010

Termination of appointment of Martin Isaacs as a secretary

View PDF (1 pages)

09/12/2010

Termination of appointment of Gregory Doffman as a director

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20/09/2010

Voluntary strike-off action has been suspended

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14/06/2010

First Gazette notice for voluntary strike-off

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06/06/2010

Application to strike the company off the register

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29/11/2009

Total exemption small company accounts made up to 2007-12-31

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29/11/2009

Total exemption small company accounts made up to 2006-12-31

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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06/09/2009

Return made up to 06/09/09; full list of members

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06/09/2009

Location of debenture register

View PDF (1 pages)

06/09/2009

Location of register of members

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06/09/2009

Registered office changed on 07/09/2009 from, 17 pennine parade pennine drive, london, NW2 1NT

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14/10/2008

Return made up to 06/09/08; full list of members

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14/10/2008

Director's Change of Particulars / nadia isaacs / 26/06/2008 / HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Post Code was: NW3 1QZ, now: NW8 7SB

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14/10/2008

Director and Secretary's Change of Particulars / martin isaacs / 26/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Area was: hampstead high street, now: ; Post Code was: NW3 1QZ, now: NW8 7SB

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14/10/2008

Director's Change of Particulars / gregory doffman / 26/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 37 spencer walk, now: charles lane; Area was: hampstead, now: ; Post Code was: NW3 1QZ, now: NW8 7SB

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07/07/2008

Registered office changed on 08/07/2008 from, 37 spencer walk, hampstead high street, london, NW3 1QZ

View PDF (1 pages)

13/09/2007

Return made up to 06/09/07; full list of members

View PDF (7 pages)

13/09/2007

Secretary's particulars changed;director's particulars changed

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08/07/2007

Total exemption small company accounts made up to 2005-12-31

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11/06/2007

Declaration of satisfaction of mortgage/charge

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08/06/2007

Particulars of mortgage/charge

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24/05/2007

Registered office changed on 25/05/07 from: 4 blenheim terrace, st johns wood, london, NW8 0EB

View PDF (1 pages)

20/09/2006

Return made up to 06/09/06; full list of members

View PDF (8 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

21/09/2005

Secretary's particulars changed;director's particulars changed

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22/07/2005

Registered office changed on 23/07/05 from: 1 mercury house, heather park drive wembley, middlesex HA0 1SX

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15/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

20/09/2004

Director's particulars changed

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15/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2

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27/06/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2002

Registered office changed on 28/10/02 from: 1 mercury house heather park drive wembley middlesex HA0 1SX

View PDF (1 pages)

20/10/2002

Memorandum and Articles of Association

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17/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/10/2002

New director appointed

View PDF (3 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Secretary resigned

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09/10/2002

Certificate of change of name

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07/10/2002

Registered office changed on 08/10/02 from: 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Doffman, Gregory Sean	Director	29/04/2003 - 09/12/2010	29
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/09/2002 - 03/10/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/09/2002 - 03/10/2002	36021
Isaacs, Martin Charles	Director	03/10/2002 - 09/12/2010	24
Isaacs, Nadia France	Director	03/10/2002 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About AXELPARK (NEW FOREST) LIMITED

AXELPARK (NEW FOREST) LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at 29 Charles Lane, London NW8 7SB. There are currently 2 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 AXELPARK (NEW FOREST) LIMITED?

AXELPARK (NEW FOREST) LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 26/12/2011.

Where is AXELPARK (NEW FOREST) LIMITED located?

AXELPARK (NEW FOREST) LIMITED is registered at 29 Charles Lane, London NW8 7SB.

What does AXELPARK (NEW FOREST) LIMITED do?

AXELPARK (NEW FOREST) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AXELPARK (NEW FOREST) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.