Company NameParktown Properties Limited
Company StatusDissolved
Company Number00790647
CategoryPrivate Limited Company
Incorporation Date4 February 1964(60 years, 3 months ago)
Dissolution Date5 July 2011 (12 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDeborah Helen Lewis
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2010(46 years after company formation)
Appointment Duration1 year, 4 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Greenhalgh Walk
Hampstead Garden Suburb
London
N2 0DJ
Secretary NameDeborah Helen Lewis
StatusClosed
Appointed05 February 2010(46 years after company formation)
Appointment Duration1 year, 4 months (closed 05 July 2011)
RoleCompany Director
Correspondence Address13 Greenhalgh Walk
Hampstead Garden Suburb
London
N2 0DJ
Director NameMr David Kut
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1990(26 years, 7 months after company formation)
Appointment Duration19 years, 10 months (resigned 14 July 2010)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Thornton Way
London
NW11 6RY
Director NameMrs Seena Kut
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1990(26 years, 7 months after company formation)
Appointment Duration19 years, 5 months (resigned 05 February 2010)
RoleSecretary
Correspondence Address5 Thornton Way
London
NW11 6RY
Secretary NameMrs Seena Kut
NationalityBritish
StatusResigned
Appointed10 September 1990(26 years, 7 months after company formation)
Appointment Duration19 years, 5 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address5 Thornton Way
London
NW11 6RY

Location

Registered AddressC/O Venthams Limited
51 Lincoln's Inn Fields
London
WC2A 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£150,862
Cash£12,132
Current Liabilities£881

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
10 March 2011Application to strike the company off the register (3 pages)
10 March 2011Application to strike the company off the register (3 pages)
22 July 2010Termination of appointment of David Kut as a director (2 pages)
22 July 2010Termination of appointment of David Kut as a director (2 pages)
12 July 2010Termination of appointment of Seena Kut as a secretary (1 page)
12 July 2010Appointment of Deborah Helen Lewis as a secretary (1 page)
12 July 2010Annual return made up to 24 October 2009 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
(5 pages)
12 July 2010Appointment of Deborah Helen Lewis as a secretary (1 page)
12 July 2010Termination of appointment of Seena Kut as a director (1 page)
12 July 2010Termination of appointment of Seena Kut as a director (1 page)
12 July 2010Annual return made up to 24 October 2009 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
(5 pages)
12 July 2010Appointment of Deborah Helen Lewis as a director (2 pages)
12 July 2010Termination of appointment of Seena Kut as a secretary (1 page)
12 July 2010Appointment of Deborah Helen Lewis as a director (2 pages)
16 December 2009Restoration by order of the court (3 pages)
16 December 2009Restoration by order of the court (3 pages)
22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
4 November 2008Return made up to 24/10/08; full list of members (4 pages)
4 November 2008Return made up to 24/10/08; full list of members (4 pages)
30 May 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 May 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 November 2007Return made up to 24/10/07; full list of members (2 pages)
6 November 2007Return made up to 24/10/07; full list of members (2 pages)
6 November 2006Return made up to 24/10/06; full list of members (2 pages)
6 November 2006Return made up to 24/10/06; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 November 2005Return made up to 24/10/05; full list of members (7 pages)
21 November 2005Return made up to 24/10/05; full list of members (7 pages)
11 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 July 2005Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
2 July 2005Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
15 November 2004Return made up to 24/10/04; full list of members (7 pages)
15 November 2004Return made up to 24/10/04; full list of members (7 pages)
7 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 January 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 January 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
31 December 2003Return made up to 24/10/03; full list of members (7 pages)
31 December 2003Return made up to 24/10/03; full list of members (7 pages)
13 November 2002Return made up to 24/10/02; full list of members (7 pages)
13 November 2002Return made up to 24/10/02; full list of members (7 pages)
8 September 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 September 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
25 March 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 March 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
28 February 2002Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
(6 pages)
28 February 2002Return made up to 24/10/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
5 December 2000Registered office changed on 05/12/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
5 December 2000Registered office changed on 05/12/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
4 December 2000Return made up to 24/10/00; full list of members (6 pages)
4 December 2000Return made up to 24/10/00; full list of members (6 pages)
9 December 1999Accounts for a small company made up to 30 April 1999 (4 pages)
9 December 1999Accounts for a small company made up to 30 April 1999 (4 pages)
17 November 1999Return made up to 24/10/99; full list of members (6 pages)
17 November 1999Return made up to 24/10/99; full list of members (6 pages)
2 March 1999Full accounts made up to 30 April 1998 (9 pages)
2 March 1999Full accounts made up to 30 April 1998 (9 pages)
29 October 1998Return made up to 24/10/98; no change of members (4 pages)
29 October 1998Return made up to 24/10/98; no change of members (4 pages)
30 October 1997Return made up to 24/10/97; no change of members (4 pages)
30 October 1997Return made up to 24/10/97; no change of members (4 pages)
18 September 1997Full accounts made up to 30 April 1997 (10 pages)
18 September 1997Full accounts made up to 30 April 1997 (10 pages)
29 November 1996Return made up to 24/10/96; full list of members (6 pages)
29 November 1996Return made up to 24/10/96; full list of members (6 pages)
18 November 1996Full accounts made up to 30 April 1996 (10 pages)
18 November 1996Full accounts made up to 30 April 1996 (10 pages)
27 June 1996Return made up to 24/10/95; no change of members (4 pages)
27 June 1996Return made up to 24/10/95; no change of members (4 pages)
28 November 1995Full accounts made up to 30 April 1995 (10 pages)
28 November 1995Full accounts made up to 30 April 1995 (10 pages)
4 February 1964Incorporation (15 pages)
4 February 1964Incorporation (15 pages)