PARK LANE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05081253

Incorporation date

22/03/2004

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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12/02/2012

Application to strike the company off the register

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15/09/2011

Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2011-09-16

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23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

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27/02/2011

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

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06/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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24/02/2010

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

View PDF (5 pages)

15/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

15/04/2009

Registered office changed on 16/04/2009 from suite 401 langham house 302-308 regent street london W1B 3HH

View PDF (1 pages)

09/03/2009

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

View PDF (5 pages)

30/07/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

13/03/2008

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

View PDF (5 pages)

28/03/2007

Return made up to 23/03/07; full list of members

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22/03/2007

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

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14/12/2006

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

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28/03/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

28/03/2006

Director resigned

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13/06/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

13/06/2005

Registered office changed on 14/06/05

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13/06/2005

Secretary's particulars changed;director's particulars changed

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24/05/2005

New secretary appointed

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24/05/2005

New director appointed

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24/05/2005

New director appointed

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24/05/2005

Accounts made up to 2004-12-31

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19/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Ad 09/12/04--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

14/12/2004

Ad 09/12/04--------- £ si 500@1=500 £ ic 1/501

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22/03/2004

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	22/03/2004 - 08/12/2004	1807
OCS DIRECTORS LIMITED	Nominee Director	22/03/2004 - 08/12/2004	1845
Baxter, Carolyn	Secretary	08/12/2004 - Present	1
Baxter, John Clark	Director	08/12/2004 - 20/07/2005	1
Baxter, Katherine	Director	08/12/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PARK LANE ASSOCIATES LIMITED

PARK LANE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. 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 LANE ASSOCIATES LIMITED?

PARK LANE ASSOCIATES LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 04/06/2012.

Where is PARK LANE ASSOCIATES LIMITED located?

PARK LANE ASSOCIATES LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does PARK LANE ASSOCIATES LIMITED do?

PARK LANE ASSOCIATES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PARK LANE ASSOCIATES LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.