24 7 Parking Limited

Company Name	24 7 Parking Limited
Company Status	Dissolved
Company Number	04336307
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	9 Cube Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas George Charles Mordin
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 32 Berkeley House 15 Hay Hill London W1J 8NS

Director Name	Mr Mark James Grantham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(1 year after company formation)
Appointment Duration	13 years, 1 month (closed 09 February 2016)
Role	Distributor
Country of Residence	England
Correspondence Address	332 Linen Hall 162 Regent Street London W1B 5TD

Secretary Name	Mr Mark James Grantham
Nationality	British
Status	Closed
Appointed	06 December 2003(1 year, 12 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 February 2016)
Role	Distributor
Country of Residence	England
Correspondence Address	332 Linen Hall, 162 Regent Street, London 332 Line 162 Regent Street London W1B 5TD

Director Name	Mr Richard Gerard Eustace
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(4 years after company formation)
Appointment Duration	10 years, 1 month (closed 09 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	41 St Peters Grove London W6 9AY

Director Name	Richard Julian Parkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 09 February 2016)
Role	Investor
Country of Residence	Singapore
Correspondence Address	2 Leonie Hill Road Singapore 239192

Director Name	Matthew Richard Johnson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Unemployed
Correspondence Address	63c Sandmere Road Clapham London SW4 7PS

Secretary Name	Matthew Richard Johnson
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Student
Correspondence Address	63c Sandmere Road Clapham London SW4 7PS

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	www.247parking.com

Location

Registered Address	332 Linen Hall 162 Regent Street London W1B 5TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

24 at £1	Mark Grantham 24.00% Ordinary
24 at £1	Nicholas Mordin 24.00% Ordinary
20 at £1	Richard Eustace 20.00% Ordinary
20 at £1	Tradenet Investments LTD 20.00% Ordinary
12 at £1	Matthew Johnson 12.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£13,978
Current Liabilities	£13,878

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
11 November 2015	Application to strike the company off the register (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (8 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (8 pages)
7 March 2014	Director's details changed for Mr Mark James Grantham on 1 January 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Mark James Grantham on 1 January 2014 (1 page)
7 March 2014	Secretary's details changed for Mr Mark James Grantham on 1 January 2014 (1 page)
7 March 2014	Director's details changed for Mr Mark James Grantham on 1 January 2014 (2 pages)
7 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012	Registered office address changed from 309 Linen Hall 162-168 Regent Street London W1B 5TD on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
9 February 2011	Secretary's details changed for Mark James Grantham on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Mark James Grantham on 9 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mark James Grantham on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Mark James Grantham on 9 February 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Richard Julian Parkinson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Richard Gerard Eustace on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mark James Grantham on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Nicholas George Charles Mordin on 19 February 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Director and secretary's change of particulars / mark grantham / 18/02/2009 (1 page)
18 February 2009	Return made up to 07/12/08; full list of members (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Director's change of particulars / nicholas mordin / 04/07/2008 (1 page)
25 January 2008	Return made up to 07/12/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Director's particulars changed (1 page)
9 August 2006	Ad 01/01/05--------- Â£ si 60@1=60 (2 pages)
17 May 2006	Director's particulars changed (1 page)
12 May 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
27 January 2006	Return made up to 07/12/05; full list of members (8 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004	Return made up to 07/12/04; full list of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: 48 charles street london W1J 5EN (1 page)
12 January 2004	Return made up to 07/12/03; full list of members (8 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 10 chapel market angel islington london greater london N1 9EZ (1 page)
21 September 2003	Ad 30/08/03--------- Â£ si 10@1=10 Â£ ic 30/40 (2 pages)
22 May 2003	Director resigned (1 page)
15 May 2003	Ad 07/05/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 January 2003	Return made up to 07/12/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	New director appointed (2 pages)
9 October 2002	Company name changed 9 cube LIMITED\certificate issued on 09/10/02 (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
7 December 2001	Incorporation (14 pages)

24 7 Parking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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