| Company Name | Parentsupermarket.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435093 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 4 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Damion Jason Queva |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Jade Villa Aylesbury Road Bromley Kent BR2 0QR |
| Secretary Name | Marie Joelle Shirley Queva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Durham Avenue Bromley Kent BR2 0QT |
| Director Name | Christopher James Alexander Gasken |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2008(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 May 2010) |
| Role | Manager |
| Correspondence Address | 163 Ravensbourne Avenue Bromley Kent BR2 0AZ |
Location
| Registered Address | 1st Floor Seymour House South Street Bromley Kent BR1 1RH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Damion Jason Queva 85.00% Ordinary |
|---|---|
| 15 at £1 | Christopher James Alexander Gasken 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,114 |
| Cash | £1,626 |
| Current Liabilities | £89,535 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 September 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 21 September 2012 | Secretary's details changed for Marie Joelle Shirley Queva on 14 September 2012 (2 pages) |
| 21 September 2012 | Secretary's details changed for Marie Joelle Shirley Queva on 14 September 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH on 7 August 2012 (2 pages) |
| 3 August 2012 | Resolutions
|
| 3 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 3 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 3 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2012 | Resolutions
|
| 19 July 2012 | Director's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Termination of appointment of Christopher Gasken as a director (2 pages) |
| 3 September 2010 | Termination of appointment of Christopher Gasken as a director (2 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Termination of appointment of a director (1 page) |
| 30 November 2009 | Termination of appointment of a director (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 26 August 2008 | Director appointed christopher james alexander gasken (2 pages) |
| 26 August 2008 | Director appointed christopher james alexander gasken (2 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 22 November 2007 | Incorporation (15 pages) |
| 22 November 2007 | Incorporation (15 pages) |