| Company Name | Parkgate (M.M.S.) Limited |
|---|---|
| Director | Atul Gordhandas Kantaria |
| Company Status | Active |
| Company Number | 03306331 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1997(27 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Atul Gordhandas Kantaria |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkgate PO Box 59285 London NW3 9JQ |
| Secretary Name | Jayshree Kantaria |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2005(8 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Pharmacist |
| Correspondence Address | Parkgate PO Box 59285 London NW3 9JQ |
| Director Name | Mr David Alex Coleman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Druids Cross Gardens Liverpool Merseyside L18 3EB |
| Secretary Name | Mr Atul Gordhandas Kantaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 3 Chalk Farm Parade Adelaide Road London NW3 2BN |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Hampstead Delivery Office Shepherds Walk London NW3 9JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Chalkgate LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 5 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 27 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from 27-29 Winchester Road London NW3 3NR United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 27-29 Winchester Road London NW3 3NR United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 27-29 Winchester Road London NW3 3NR United Kingdom on 5 March 2012 (1 page) |
| 4 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 8 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2010 | Registered office address changed from 3 Chalkfarm Parade Adelaide Road London NW3 2BN on 1 February 2010 (1 page) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Atul Gordhandas Kantaria on 1 January 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from 3 Chalkfarm Parade Adelaide Road London NW3 2BN on 1 February 2010 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from 3 Chalkfarm Parade Adelaide Road London NW3 2BN on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr Atul Gordhandas Kantaria on 1 January 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Atul Gordhandas Kantaria on 1 January 2010 (2 pages) |
| 18 May 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 18 May 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 14 April 2009 | Director's change of particulars / atul kantaria / 02/01/2009 (1 page) |
| 14 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 14 April 2009 | Director's change of particulars / atul kantaria / 02/01/2009 (1 page) |
| 14 April 2009 | Secretary's change of particulars / jayshree kantaria / 02/01/2009 (1 page) |
| 14 April 2009 | Secretary's change of particulars / jayshree kantaria / 02/01/2009 (1 page) |
| 7 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 31 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Return made up to 23/01/06; full list of members
|
| 17 October 2006 | Registered office changed on 17/10/06 from: 6 vulcan street liverpool L3 7BG (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 6 vulcan street liverpool L3 7BG (1 page) |
| 17 October 2006 | Return made up to 23/01/06; full list of members
|
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 14 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 20 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 11 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 8 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 4 February 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 20 October 1997 | Resolutions
|
| 20 October 1997 | Resolutions
|
| 17 July 1997 | Ad 23/01/97--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 17 July 1997 | Ad 23/01/97--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 13 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 13 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Incorporation (15 pages) |
| 23 January 1997 | Incorporation (15 pages) |