| Company Name | Car Park Logos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050606 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | Grovedeck Investments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin Michael Gilbert |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Leeside Crescent London NW11 0JL |
| Director Name | Nurit Kugmam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 5 Howard Walk London N2 0HB |
| Secretary Name | Mr Daniel Bendette Gance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St Marys Crescent London NW4 4LH |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 50 St. Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 8 November 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 5 howard walk london (1 page) |
| 4 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 24 September 2004 | Return made up to 10/08/04; full list of members
|
| 6 January 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 16 November 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 27 November 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 19 March 2001 | Ad 05/01/01--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 5 howard walk london N2 0HB (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 25 January 2001 | Resolutions
|
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Company name changed grovedeck investments LTD\certificate issued on 05/01/01 (2 pages) |
| 10 August 2000 | Incorporation (14 pages) |