| Company Name | Maple Manor Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544993 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | William Garry Peck-Cooper |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Lee Street Horley Surrey RH6 8HD |
| Director Name | Mr Istvan Zoltan Kiss |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Maple Manor Woodhatch Road Salfords Redhill Surrey RH1 5JH |
| Secretary Name | Jill Elaine Kiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Manor Woodhatch Road Salfords Redhill Surrey RH1 5JH |
Location
| Registered Address | 283 Westferry Road Isle Of Dogs London E14 3RS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Istvan Zoltan Kiss 50.00% Ordinary |
|---|---|
| 50 at £1 | Jill Elaine Kiss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398 |
| Cash | £984 |
| Current Liabilities | £2,676 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | Termination of appointment of Istvan Zoltan Kiss as a director on 1 January 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Istvan Zoltan Kiss as a director on 1 January 2015 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 1 April 2012 | Termination of appointment of Jill Kiss as a secretary (1 page) |
| 4 November 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 29 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 29 August 2010 | Registered office address changed from Second Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 29 August 2010 (1 page) |
| 27 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from london house c/o howland consultants LTD 271-273 king street hammersmith W6 9LZ (1 page) |
| 2 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 19 October 2006 | Return made up to 24/08/06; full list of members
|
| 14 March 2006 | Registered office changed on 14/03/06 from: unit 9 charlwood place norwood hill road charlwood surrey RH6 0EB (1 page) |
| 24 August 2005 | Incorporation (18 pages) |