Company NameParkins Business Associates Limited
DirectorDenese Kim Parkins
Company StatusActive - Proposal to Strike off
Company Number06065734
CategoryPrivate Limited Company
Incorporation Date24 January 2007(17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Denese Kim Parkins
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Bridge End
London
E17 4ES
Director NameHoward Parkins
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address100 Bridge End
London
E17 4ES
Secretary NameHoward Parkins
NationalityBritish
StatusResigned
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address100 Bridge End
London
E17 4ES
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed24 January 2007(same day as company formation)
Correspondence AddressRegency House
Westminster Place, York Business Park
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2007(same day as company formation)
Correspondence AddressRegency House
Westminster Place, York Business Park
York
North Yorkshire
YO26 6RW

Contact

Telephone07 957467407
Telephone regionMobile

Location

Registered Address100 Bridge End
Walthamstow
London
E17 4ES
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London

Shareholders

1 at £1Denese Kim Parkins
100.00%
Ordinary

Accounts

Latest Accounts21 May 2023 (11 months, 2 weeks ago)
Next Accounts Due21 February 2025 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End21 May

Returns

Latest Return30 January 2024 (3 months ago)
Next Return Due13 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2023Confirmation statement made on 30 January 2023 with no updates (2 pages)
2 February 2023Accounts for a dormant company made up to 21 May 2022 (3 pages)
27 January 2022Accounts for a dormant company made up to 21 May 2021 (2 pages)
27 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
13 April 2021Accounts for a dormant company made up to 21 May 2020 (2 pages)
4 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
1 February 2020Accounts for a dormant company made up to 21 May 2019 (2 pages)
1 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 February 2019Accounts for a dormant company made up to 21 May 2018 (2 pages)
6 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 January 2018Accounts for a dormant company made up to 21 May 2017 (2 pages)
27 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 January 2017Accounts for a dormant company made up to 21 May 2016 (2 pages)
29 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
29 January 2017Accounts for a dormant company made up to 21 May 2016 (2 pages)
29 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
13 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
(3 pages)
13 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
(3 pages)
13 February 2016Accounts for a dormant company made up to 21 May 2015 (2 pages)
13 February 2016Accounts for a dormant company made up to 21 May 2015 (2 pages)
2 February 2015Accounts for a dormant company made up to 21 May 2014 (2 pages)
2 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Accounts for a dormant company made up to 21 May 2014 (2 pages)
2 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
19 February 2014Accounts for a dormant company made up to 21 May 2013 (2 pages)
19 February 2014Accounts for a dormant company made up to 21 May 2013 (2 pages)
19 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
20 February 2013Accounts for a dormant company made up to 21 May 2012 (2 pages)
20 February 2013Accounts for a dormant company made up to 21 May 2012 (2 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
21 February 2012Accounts for a dormant company made up to 21 May 2011 (3 pages)
21 February 2012Accounts for a dormant company made up to 21 May 2011 (3 pages)
11 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
11 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
21 February 2011Accounts for a dormant company made up to 21 May 2010 (1 page)
21 February 2011Accounts for a dormant company made up to 21 May 2010 (1 page)
14 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
26 February 2010Total exemption small company accounts made up to 21 May 2009 (9 pages)
26 February 2010Total exemption small company accounts made up to 21 May 2009 (9 pages)
22 February 2010Director's details changed for Denese Kim Parkins on 21 February 2010 (2 pages)
22 February 2010Termination of appointment of Howard Parkins as a secretary (1 page)
22 February 2010Director's details changed for Denese Kim Parkins on 21 February 2010 (2 pages)
22 February 2010Termination of appointment of Howard Parkins as a secretary (1 page)
22 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
22 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 March 2009Appointment terminated director howard parkins (1 page)
8 March 2009Return made up to 24/01/09; full list of members (3 pages)
8 March 2009Appointment terminated director howard parkins (1 page)
8 March 2009Return made up to 24/01/09; full list of members (3 pages)
17 November 2008Total exemption small company accounts made up to 21 May 2008 (3 pages)
17 November 2008Total exemption small company accounts made up to 21 May 2008 (3 pages)
18 February 2008Accounting reference date extended from 31/01/08 to 21/05/08 (1 page)
18 February 2008Return made up to 24/01/08; full list of members (2 pages)
18 February 2008Return made up to 24/01/08; full list of members (2 pages)
18 February 2008Accounting reference date extended from 31/01/08 to 21/05/08 (1 page)
22 March 2007Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 March 2007Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
24 January 2007Incorporation (12 pages)
24 January 2007New secretary appointed (1 page)
24 January 2007Incorporation (12 pages)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)