| Company Name | Parkfine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446239 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Theresa Anne Habibollah Esfahani |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 83 The Martlets Rustington Littlehampton West Sussex BN16 2UQ |
| Secretary Name | Dennis Haskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 83 The Martlets Rustington Littlehampton West Sussex BN16 2UQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Adem Uzum |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 February 2006(9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 2008) |
| Role | Chef |
| Correspondence Address | 8-10 Arcade Road Littlehampton West Sussex BN17 5AP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,593 |
| Gross Profit | £59,824 |
| Net Worth | -£361 |
| Cash | £84 |
| Current Liabilities | £9,293 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2009 | Application for striking-off (1 page) |
| 11 February 2009 | Application for striking-off (1 page) |
| 9 December 2008 | Appointment terminated director adem uzum (1 page) |
| 9 December 2008 | Appointment Terminated Director adem uzum (1 page) |
| 4 September 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 30 July 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 20 July 2005 | Ad 20/05/05--------- £ si 99@1 (2 pages) |
| 20 July 2005 | Ad 20/05/05--------- £ si 99@1 (2 pages) |
| 8 July 2005 | Director's particulars changed (2 pages) |
| 8 July 2005 | Director's particulars changed (2 pages) |
| 15 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Resolutions
|
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Resolutions
|
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Incorporation (15 pages) |