| Company Name | Parkson Food Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060315 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Kien Cuong Huynh |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 February 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Ridgeway Westcliff On Sea Essex SS0 8NU |
| Secretary Name | Yoke Khum Huynh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 62 The Ridgeway Westcliff On Sea Essex SS0 8NU |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2007 | Application for striking-off (1 page) |
| 15 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 30 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 8 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 20 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 4 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 7 June 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 5 October 2001 | Ad 30/08/00--------- £ si 99@99 (2 pages) |
| 24 September 2001 | Return made up to 25/08/01; full list of members
|
| 20 September 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |