PARK FREIGHT FORWARDING LIMITED

Key Data

Status

Dissolved

Company No.

02099095

Incorporation date

10/02/1987

Size

Total Exemption Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

04/02/2014

Final Gazette dissolved following liquidation

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04/11/2013

Liquidators' statement of receipts and payments to 2013-10-31

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04/11/2013

Return of final meeting in a members' voluntary winding up

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17/04/2013

Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL on 2013-04-18

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08/04/2013

Declaration of solvency

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08/04/2013

Appointment of a voluntary liquidator

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08/04/2013

Resolutions

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30/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

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19/09/2012

Total exemption small company accounts made up to 2011-12-31

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06/11/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/02/2011

Termination of appointment of Jim Kielty as a director

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12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Jim Kielty on 2010-01-01

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21/09/2009

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

View PDF (6 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

09/11/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

18/09/2008

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

View PDF (6 pages)

16/10/2007

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

View PDF (5 pages)

01/10/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

01/10/2007

Registered office changed on 02/10/07 from: 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL

View PDF (1 pages)

30/09/2007

Location of debenture register

View PDF (1 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

15/03/2006

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

View PDF (6 pages)

18/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

18/09/2005

Registered office changed on 19/09/05 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL

View PDF (1 pages)

14/09/2005

Location of debenture register

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

14/08/2005

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

View PDF (6 pages)

06/07/2005

Registered office changed on 07/07/05 from: the annexe 40 the burroughs london NW4 4AP

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06/07/2005

Director resigned

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23/12/2004

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

View PDF (6 pages)

08/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

07/09/2003

Secretary resigned;director's particulars changed

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27/10/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

19/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/09/2001

Return made up to 31/08/01; full list of members

View PDF (4 pages)

28/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

06/09/2000

Location of register of members address changed

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06/09/2000

Location of debenture register address changed

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22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/11/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

31/08/1999

Registered office changed on 01/09/99 from: 110A brent street hendon london NW4 2HH

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

15/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

09/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

12/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

10/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1996

New director appointed

View PDF (2 pages)

28/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

30/11/1994

Return made up to 31/08/94; no change of members

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15/11/1994

Accounts for a small company made up to 1994-03-31

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21/02/1994

Director resigned

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29/09/1993

Return made up to 31/08/93; no change of members

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13/09/1993

Accounts for a small company made up to 1993-03-31

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25/05/1993

Particulars of mortgage/charge

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07/03/1993

Ad 15/02/93--------- £ si 99998@1=99998 £ ic 2/100000

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07/03/1993

£ nc 1000/250000 15/02/93

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10/11/1992

Full accounts made up to 1992-03-31

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20/09/1992

Return made up to 31/08/92; full list of members

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01/07/1992

Accounts for a small company made up to 1991-03-31

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10/09/1991

Return made up to 31/08/91; no change of members

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12/09/1990

Full accounts made up to 1990-03-31

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12/09/1990

Return made up to 31/08/90; full list of members

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19/09/1989

Accounts for a small company made up to 1989-03-31

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19/09/1989

Return made up to 24/08/89; full list of members

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30/10/1988

New director appointed

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06/09/1988

Return made up to 31/03/88; full list of members

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03/05/1988

Secretary resigned;new secretary appointed

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07/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1987

Registered office changed on 08/12/87 from: 84 stamford hill london N16 6XS

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10/02/1987

Incorporation

View PDF (11 pages)

10/02/1987

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Kielty, Jim	Director	25/08/1995 - 09/02/2011	-
Schuster, Karl	Secretary	30/07/2003 - Present	-
ADELPHI SECRETARIES LIMITED	Corporate Secretary	20/08/1999 - 30/07/2003	14
Schuster, Karl	Director	07/05/1998 - Present	1
Mediratta, Harinder Mohan	Director	07/05/1998 - 06/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About PARK FREIGHT FORWARDING LIMITED

PARK FREIGHT FORWARDING LIMITED is an(a) Dissolved company incorporated on 10/02/1987 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 PARK FREIGHT FORWARDING LIMITED?

PARK FREIGHT FORWARDING LIMITED is currently Dissolved. It was registered on 10/02/1987 and dissolved on 04/02/2014.

Where is PARK FREIGHT FORWARDING LIMITED located?

PARK FREIGHT FORWARDING LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does PARK FREIGHT FORWARDING LIMITED do?

PARK FREIGHT FORWARDING LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for PARK FREIGHT FORWARDING LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.