TREASUREPARK LIMITED

Key Data

Status

Dissolved

Company No.

04318681

Incorporation date

07/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

02/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/02/2013

Director's details changed for Mr Keith Cottrell on 2012-08-17

View PDF (2 pages)

18/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2012

Application to strike the company off the register

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

11/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

07/12/2009

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Keith Cottrell on 2009-10-01

View PDF (3 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

07/11/2008

Location of debenture register

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/01/2008

Return made up to 07/11/07; full list of members

View PDF (6 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/12/2006

Return made up to 07/11/06; full list of members

View PDF (5 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/03/2006

Director's particulars changed

View PDF (2 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Return made up to 07/11/04; full list of members

View PDF (5 pages)

17/09/2004

Resolutions

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17/09/2004

Resolutions

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17/09/2004

Resolutions

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Location of register of members

View PDF (1 pages)

19/08/2004

Registered office changed on 19/08/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (0 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/07/2004

Return made up to 07/11/03; full list of members

View PDF (6 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (4 pages)

28/01/2003

Ad 21/12/01--------- £ si 4999@1

View PDF (2 pages)

28/01/2003

Ad 21/12/01--------- £ si 4999@1

View PDF (2 pages)

28/01/2003

Return made up to 07/11/02; full list of members

View PDF (6 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Registered office changed on 28/01/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (3 pages)

31/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (7 pages)

30/09/2002

Director resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (9 pages)

18/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (5 pages)

07/01/2002

New director appointed

View PDF (6 pages)

02/01/2002

Resolutions

View PDF (16 pages)

02/01/2002

Ad 21/12/01--------- £ si 4999@1=4999 £ ic 5001/10000

View PDF (2 pages)

02/01/2002

Ad 21/12/01--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

02/01/2002

Nc inc already adjusted 21/12/01

View PDF (2 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (24 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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
Gosling, Geoffrey Hugh	Director	21/12/2001 - 05/11/2002	151
Ewell, Melvyn	Director	28/02/2003 - 03/09/2003	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	25
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	18/10/2002 - 22/06/2004	1336
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	07/11/2001 - 17/10/2002	1588

Persons with Significant Control

No PSC data available.

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Description

About TREASUREPARK LIMITED

TREASUREPARK LIMITED is an(a) Dissolved company incorporated on 07/11/2001 with the registered office located at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ. 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 TREASUREPARK LIMITED?

TREASUREPARK LIMITED is currently Dissolved. It was registered on 07/11/2001 and dissolved on 02/04/2013.

Where is TREASUREPARK LIMITED located?

TREASUREPARK LIMITED is registered at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ.

What does TREASUREPARK LIMITED do?

TREASUREPARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TREASUREPARK LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved via voluntary strike-off.