| Company Name | Parke Fine Art Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01945443 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1985(38 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Biberstein |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 18 years (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Gestinor Ag Am Schanzengraben 25 PO Box 2358 8022 Zurich Foreign |
| Secretary Name | S M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2004(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
| Correspondence Address | 94a Ashridge Drive South Oxhey Watford WD19 6UQ |
| Secretary Name | Solro Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 03 June 2004) |
| Correspondence Address | 9 Helen Court 118 120 Hendon Lane London N3 3SX |
Location
| Registered Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,456 |
| Cash | £1,358 |
| Current Liabilities | £12,814 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2009 | Application for striking-off (1 page) |
|---|---|
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 June 2007 | Return made up to 07/06/07; full list of members
|
| 22 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 July 2006 | Return made up to 07/06/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 15 July 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Return made up to 07/06/04; full list of members
|
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 34/35 john street london WC1N 2EU (1 page) |
| 27 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 27 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 17 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 12 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 June 2000 | Return made up to 07/06/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 16 dover street london W1X 3PB (1 page) |
| 22 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 30 June 1999 | Return made up to 07/06/99; full list of members (9 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 20 July 1998 | Return made up to 25/04/98; no change of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 1/6 clay street london W1H 3FS (1 page) |
| 16 June 1997 | Return made up to 25/04/97; full list of members (7 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 September 1996 | Return made up to 25/04/96; full list of members
|
| 7 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 23 May 1995 | Return made up to 25/04/95; no change of members (6 pages) |
| 29 June 1993 | First Gazette notice for compulsory strike-off (1 page) |