Parkside Consulting Limited

Company Name	Parkside Consulting Limited
Company Status	Dissolved
Company Number	04083201
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	The Hot Factor Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(18 years, 5 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	20 January 2006(5 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	20 January 2006(5 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Spencer Paul Scher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Secretary Name	Mr Steven James Moran
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Shakespeare Close Newport Pagnell Buckinghamshire MK16 8RY

Director Name	Guy Whitehead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(5 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mereworth Road Tunbridge Wells Kent TN4 9PL

Secretary Name	Mr Justin Myles Jonathan Phillips
Nationality	British
Status	Resigned
Appointed	15 March 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfield Road Sandridge St. Albans AL4 9BU

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	20 August 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	hotgroup.co.nz

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
8 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
8 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
8 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
8 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director ANNOTATION The form is a duplicate of AP01 registered on 13/09/2011 (3 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director ANNOTATION The form is a duplicate of AP01 registered on 13/09/2011 (3 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
23 September 2008	Return made up to 01/09/08; full list of members (3 pages)
23 September 2008	Return made up to 01/09/08; full list of members (3 pages)
14 July 2008	Memorandum and Articles of Association (12 pages)
14 July 2008	Memorandum and Articles of Association (12 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 October 2007	Return made up to 01/10/07; full list of members (6 pages)
31 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 04/10/06; full list of members (6 pages)
18 October 2006	Return made up to 04/10/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	New director appointed (11 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	New director appointed (11 pages)
29 November 2005	Return made up to 04/10/05; full list of members (6 pages)
29 November 2005	Return made up to 04/10/05; full list of members (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
3 November 2004	Return made up to 04/10/04; full list of members (6 pages)
3 November 2004	Return made up to 04/10/04; full list of members (6 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2003	Director resigned (1 page)
8 September 2003	Company name changed the hot factor LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed the hot factor LIMITED\certificate issued on 08/09/03 (2 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
17 April 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
17 April 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
27 September 2002	Return made up to 04/10/02; full list of members (7 pages)
27 September 2002	Return made up to 04/10/02; full list of members (7 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 2 morewood close sevenoaks kent TN13 2HU (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 2 morewood close sevenoaks kent TN13 2HU (1 page)
3 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Location of register of members (1 page)
3 April 2001	Location of register of members (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 2000	New director appointed (2 pages)
4 October 2000	Incorporation (18 pages)
4 October 2000	Incorporation (18 pages)

Parkside Consulting Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London