| Company Name | Wharf Park Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083045 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Joseph McArthur |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | 9 Atlantic House Albert Street London NW1 7NE |
| Secretary Name | Michael Lyn Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Atlantic House Albert Street London NW1 7NE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 9 Atlantic House 128 Albert Street London NW1 7NE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,152 |
| Cash | £1,832 |
| Current Liabilities | £744 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2023 | Application to strike the company off the register (1 page) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 6 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 28 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 29 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 31 March 2017 | Director's details changed for John Joseph Mcarthur on 6 August 2016 (2 pages) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 31 March 2017 | Director's details changed for John Joseph Mcarthur on 6 August 2016 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for John Joseph Mcarthur on 11 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for John Joseph Mcarthur on 11 April 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 April 2005 | Return made up to 24/03/05; full list of members
|
| 15 April 2005 | Return made up to 24/03/05; full list of members
|
| 8 October 2004 | Registered office changed on 08/10/04 from: 14 elm park mansion park walk london SW10 0AN (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 14 elm park mansion park walk london SW10 0AN (1 page) |
| 21 April 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Incorporation (9 pages) |
| 24 March 2004 | Incorporation (9 pages) |