| Company Name | Parts Enterprise Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06508887 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Viktor Naumann |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2010(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 17 April 2018) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2010(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 17 April 2018) |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
| Director Name | Michael Schmidt |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Frerkingweg 26 Hannover 30455 |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at €1 | Viktor Naumann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 7 November 2016 | Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Secretary's details changed for Companies24 Ltd. on 19 February 2013 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 February 2013 | Secretary's details changed for Companies24 Ltd. on 19 February 2013 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Termination of appointment of Michael Schmidt as a director (1 page) |
| 2 November 2010 | Termination of appointment of Michael Schmidt as a director (1 page) |
| 2 November 2010 | Appointment of Mr Viktor Naumann as a director (2 pages) |
| 2 November 2010 | Appointment of Mr Viktor Naumann as a director (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 28 July 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 28 July 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Michael Schmidt on 19 February 2010 (2 pages) |
| 27 July 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 27 July 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 27 July 2010 | Director's details changed for Michael Schmidt on 19 February 2010 (2 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 19 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 19 February 2008 | Incorporation (14 pages) |
| 19 February 2008 | Incorporation (14 pages) |