PARK LANE SAFETY DEPOSIT LTD

Key Data

Status

Dissolved

Company No.

03763119

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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20/02/2012

Compulsory strike-off action has been suspended

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26/12/2011

First Gazette notice for compulsory strike-off

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23/11/2010

Director's details changed for Milton Woolf on 2010-07-01

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23/11/2010

Director's details changed for Milton Woolf on 2009-10-01

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23/11/2010

Secretary's details changed for Milton Woolf on 2009-10-01

View PDF (2 pages)

25/04/2010

Registered office address changed from 8 Wimpole Street London W1G 9SP on 2010-04-26

View PDF (1 pages)

30/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2009

Return made up to 29/04/08; full list of members

View PDF (4 pages)

26/03/2009

Appointment Terminated Director jacqueline swan

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/05/2008

Director appointed jacqueline swan

View PDF (2 pages)

18/05/2008

Appointment Terminated Director leslie sieff

View PDF (1 pages)

25/10/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

14/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/10/2006

Registered office changed on 10/10/06 from: 673 finchley road london NW2 2JP

View PDF (1 pages)

09/10/2006

Location of register of members

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10/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/05/2006

Return made up to 29/04/06; full list of members

View PDF (4 pages)

05/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/06/2005

Return made up to 29/04/05; full list of members

View PDF (5 pages)

04/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

01/07/2004

Registered office changed on 02/07/04 from: 3 park street london W1K 7HD

View PDF (1 pages)

01/07/2004

Particulars of contract relating to shares

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01/07/2004

Ad 24/06/04--------- £ si 164263@1=164263 £ ic 334019/498282

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31/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

18/07/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

04/07/2003

Total exemption full accounts made up to 2002-04-30

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19/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

19/06/2003

Ad 22/11/02--------- £ si 333019@1=333019 £ ic 1000/334019

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19/06/2003

Nc inc already adjusted 22/11/02

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19/06/2003

Resolutions

View PDF (1 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

17/12/2002

Total exemption full accounts made up to 2000-04-30

View PDF (6 pages)

15/08/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

15/08/2002

Director's particulars changed

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15/08/2002

Registered office changed on 16/08/02

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24/04/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

30/07/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

27/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

16/08/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

16/08/2000

Director's particulars changed

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21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Resolutions

View PDF (8 pages)

30/09/1999

Registered office changed on 01/10/99 from: 24 nut for place 118 chaple house london W1H 6AE

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (0 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	6838
Constable Maxwell, Robert John Turville	Director	31/01/2001 - 10/05/2001	3
Shaw, Walter Trevor, Dr	Secretary	28/04/1999 - 16/04/2002	-
Woolf, Milton	Director	10/12/2002 - Present	3
Woolf, Milton	Secretary	10/12/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PARK LANE SAFETY DEPOSIT LTD

PARK LANE SAFETY DEPOSIT LTD is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 11 Welbeck Street, London W1G 9XZ. 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 SAFETY DEPOSIT LTD?

PARK LANE SAFETY DEPOSIT LTD is currently Dissolved. It was registered on 28/04/1999 and dissolved on 09/04/2012.

Where is PARK LANE SAFETY DEPOSIT LTD located?

PARK LANE SAFETY DEPOSIT LTD is registered at 11 Welbeck Street, London W1G 9XZ.

What does PARK LANE SAFETY DEPOSIT LTD do?

PARK LANE SAFETY DEPOSIT LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PARK LANE SAFETY DEPOSIT LTD?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.