| Company Name | Wrasse (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04804691 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Names | Quayshelfco 1017 Limited and Parkcity (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Saeed Eid Saeed Al Ghafly |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 23 August 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 14 September 2010) |
| Role | Businessman |
| Correspondence Address | 226 Street 25 Al Mushref Abu Dhabi Foreign |
| Director Name | Abdulhamid Mohammed Saeed Abdulla Alrafi Alahamadi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 23 August 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 14 September 2010) |
| Role | Banker |
| Correspondence Address | Alyassat Complex, Villa 53 Alkarama Street (24) Abu Dhabi Foreign |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2003(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 September 2010) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Director Name | Myrna Tabchoury |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 21 July 2003(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 August 2005) |
| Role | Financial Consultant |
| Correspondence Address | 2 Chemin De Normandie Geneva 1206 Foreign |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Location
| Registered Address | 18-30 Lexham Gardens London W8 5JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Parkcity Properties Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 October 2007 | Company name changed parkcity (uk) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 12 October 2007 | Company name changed parkcity (uk) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 21 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 20 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 19/06/04; full list of members
|
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 11 September 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 11 September 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Resolutions
|
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Company name changed quayshelfco 1017 LIMITED\certificate issued on 21/07/03 (2 pages) |
| 21 July 2003 | Company name changed quayshelfco 1017 LIMITED\certificate issued on 21/07/03 (2 pages) |
| 19 June 2003 | Incorporation (19 pages) |
| 19 June 2003 | Incorporation (19 pages) |