PARKGREEN COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

03911179

Incorporation date

20/01/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

27/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2010

Liquidators' statement of receipts and payments to 2010-11-07

View PDF (4 pages)

29/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-07

View PDF (6 pages)

13/05/2009

Statement of affairs with form 4.19

View PDF (6 pages)

13/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from devonshire house 60 goswell road london EC1M 7AD united kingdom

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary adam ward

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

17/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

16/10/2008

Appointment Terminated Director griffin two LIMITED

View PDF (1 pages)

14/10/2008

Appointment Terminated Secretary martin chard

View PDF (1 pages)

14/10/2008

Secretary appointed adam simon ward

View PDF (1 pages)

31/07/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

31/07/2008

Full accounts made up to 2007-01-31

View PDF (19 pages)

30/07/2008

Registered office changed on 31/07/2008 from pegasus house 37-43 sackville street london W1S 3EH

View PDF (1 pages)

27/07/2008

Director appointed susan scott

View PDF (2 pages)

21/05/2008

Director's Change of Particulars / firenze ventures PLC / 22/05/2008 / Surname was: firenze ventures PLC, now: media holdings PLC; HouseName/Number was: , now: hilden park house; Street was: hilden park house, now: 79 tonbridge road; Area was: 79 tonbridge road, now:

View PDF (2 pages)

21/05/2008

Appointment Terminated Director justine howarth

View PDF (1 pages)

19/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

18/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

18/02/2008

Ad 31/01/08--------- £ si 2000@1=2000 £ ic 1000/3000

View PDF (2 pages)

14/02/2008

Resolutions

View PDF (27 pages)

12/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Nc inc already adjusted 18/10/07

View PDF (2 pages)

30/10/2007

Resolutions

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30/10/2007

Resolutions

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30/10/2007

Resolutions

View PDF (2 pages)

30/10/2007

Resolutions

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30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (2 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

11/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

Registered office changed on 18/04/07 from: 2 chapel court london SE1 1HH

View PDF (1 pages)

21/03/2007

Auditor's resignation

View PDF (1 pages)

19/03/2007

Return made up to 21/01/07; full list of members

View PDF (5 pages)

28/02/2007

Miscellaneous

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-01-31

View PDF (13 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed;new director appointed

View PDF (3 pages)

29/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

26/04/2006

New director appointed

View PDF (2 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

20/07/2005

New director appointed

View PDF (4 pages)

06/07/2005

Resolutions

View PDF (38 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

31/03/2005

Return made up to 21/01/05; full list of members

View PDF (9 pages)

23/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

22/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

24/11/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

25/04/2003

New director appointed

View PDF (2 pages)

10/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Ad 31/01/02--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

23/05/2002

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

13/05/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

02/11/2001

Director resigned

View PDF (1 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

02/09/2001

Registered office changed on 03/09/01 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

13/02/2001

Director's particulars changed

View PDF (0 pages)

11/02/2001

Certificate of change of name

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

03/07/2000

Ad 01/05/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Registered office changed on 07/02/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

30/01/2000

Registered office changed on 31/01/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/01/2000

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/01/2000 - 01/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/01/2000 - 01/02/2000	67500
TABOR SECRETARIES LIMITED	Corporate Secretary	07/06/2001 - 08/01/2007	40
Greenwood, Stephen Harold	Director	20/04/2006 - 19/01/2007	31
Garratt, Mark Jonathan	Director	01/05/2000 - 19/07/2001	53

Persons with Significant Control

No PSC data available.

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Description

About PARKGREEN COMMUNICATIONS LTD

PARKGREEN COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. There are currently 3 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 PARKGREEN COMMUNICATIONS LTD?

PARKGREEN COMMUNICATIONS LTD is currently Dissolved. It was registered on 20/01/2000 and dissolved on 27/02/2011.

Where is PARKGREEN COMMUNICATIONS LTD located?

PARKGREEN COMMUNICATIONS LTD is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does PARKGREEN COMMUNICATIONS LTD do?

PARKGREEN COMMUNICATIONS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PARKGREEN COMMUNICATIONS LTD?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.