Company NameParklake Properties Limited
Company StatusDissolved
Company Number03446454
CategoryPrivate Limited Company
Incorporation Date8 October 1997(26 years, 6 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Directors

Director NameNader Entessarnia
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1997(2 weeks, 5 days after company formation)
Appointment Duration3 years, 1 month (closed 19 December 2000)
RoleBusinessman
Correspondence Address86a Chatsworth Road
London
NW2 5QU
Secretary NameNader Entessarnia
NationalityBritish
StatusClosed
Appointed27 October 1997(2 weeks, 5 days after company formation)
Appointment Duration3 years, 1 month (closed 19 December 2000)
RoleBusinessman
Correspondence Address86a Chatsworth Road
London
NW2 5QU
Secretary NameSeyed Ahmad Zolfaghari
NationalityBritish
StatusClosed
Appointed07 April 1998(6 months after company formation)
Appointment Duration2 years, 8 months (closed 19 December 2000)
RoleAssociate Actuary
Correspondence Address3-5 Belsize Avenue
Swiss Cottage
London
Nw3
Director NameAhmad-Reza Salar-Boroumand
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleConsultant
Correspondence Address41 Belsize Park
London
NW3 4EE
Secretary NameManoocher Behmaram
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address101 Hanger Lane
London
W5 3DA
Director NameSeyed Ahmad Zolfaghari
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(2 weeks, 5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 March 1998)
RoleAssociate Actuary
Correspondence AddressFlat 3, 5 Belsize Avenue
London
NW3 4BL
Secretary NameBehzad Ostadsaffar
NationalityBritish
StatusResigned
Appointed23 March 1998(5 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 07 April 1998)
RoleCompany Director
Correspondence AddressNo 3 Sandwell Mansions
West End Lane
London
NW6 1XL

Location

Registered Address8 Regency Parade
Finchley Road
London
NW3 5EG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2000First Gazette notice for compulsory strike-off (1 page)
22 February 2000Strike-off action suspended (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
20 June 1998Particulars of mortgage/charge (3 pages)
5 June 1998Director resigned (1 page)
15 April 1998New secretary appointed (2 pages)
15 April 1998Secretary resigned (1 page)
15 April 1998New secretary appointed (2 pages)
18 February 1998Particulars of mortgage/charge (3 pages)
18 February 1998Particulars of mortgage/charge (3 pages)
7 February 1998Particulars of mortgage/charge (4 pages)
30 October 1997Registered office changed on 30/10/97 from: 48 conduit street london W1R 9FB (1 page)
8 October 1997Incorporation (35 pages)