SOUTHPARK DRIVE LIMITED

Key Data

Status

Dissolved

Company No.

03890409

Incorporation date

07/12/1999

Size

Dormant

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

18/08/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2013

Application to strike the company off the register

View PDF (3 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

30/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

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26/09/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

23/01/2012

Registered office address changed from C/O Amey Kamp Llp 310 Harrow Road Wembley Middlesex HA9 6LL United Kingdom on 2012-01-24

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

05/01/2011

Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH on 2011-01-06

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

03/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

27/01/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

03/04/2008

Return made up to 08/12/07; full list of members

View PDF (6 pages)

09/05/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/04/2007

Return made up to 08/12/06; full list of members

View PDF (6 pages)

19/07/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

23/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/12/2005

Ad 22/11/05--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

View PDF (11 pages)

29/08/2005

Memorandum and Articles of Association

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05/07/2005

Certificate of change of name

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04/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

29/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

28/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/01/2004

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

10/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

04/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/04/2001

Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2001

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

View PDF (1 pages)

14/03/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

12/11/2000

New director appointed

View PDF (2 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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	07/12/1999 - 07/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/1999 - 07/12/1999	67500
Alexander, Renate Maria	Director	30/06/2003 - 27/10/2003	8
Palan, Kamu	Secretary	08/12/1999 - Present	4
Palan, Nitin Ratilalbhai	Director	08/12/1999 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About SOUTHPARK DRIVE LIMITED

SOUTHPARK DRIVE LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at 123-151 Buckingham Palace Rd, 4 Fountain Square, London SW1W 9SH. 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 SOUTHPARK DRIVE LIMITED?

SOUTHPARK DRIVE LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 18/08/2014.

Where is SOUTHPARK DRIVE LIMITED located?

SOUTHPARK DRIVE LIMITED is registered at 123-151 Buckingham Palace Rd, 4 Fountain Square, London SW1W 9SH.

What does SOUTHPARK DRIVE LIMITED do?

SOUTHPARK DRIVE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for SOUTHPARK DRIVE LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.