| Company Name | Pars Fortuna Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06855327 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Patrick Aerts |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Bexstraat 19 Bus 3 Antwerpen 2018 Belgium |
| Secretary Name | Corporate Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2011(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 21 February 2012) |
| Correspondence Address | 16 Park View London N21 1QX |
| Director Name | Miss Gabriele Roosen |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Montoyerstraat 37 B 7 Brussel 1000 Belgium |
| Secretary Name | Mr Marc Louis Anthony Tessens |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Langven 8 Ham 3945 Belgium |
Location
| Registered Address | 16 Park View Winchmore Hill London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,682 |
| Cash | £6,880 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Appointment of Corporate Management Services Ltd as a secretary (2 pages) |
| 21 April 2011 | Director's details changed for Mr Patrick Aerts on 21 April 2011 (2 pages) |
| 21 April 2011 | Termination of appointment of Marc Tessens as a secretary (1 page) |
| 21 April 2011 | Appointment of Corporate Management Services Ltd as a secretary (2 pages) |
| 21 April 2011 | Termination of appointment of Marc Tessens as a secretary (1 page) |
| 21 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Director's details changed for Mr Patrick Aerts on 21 April 2011 (2 pages) |
| 19 April 2011 | Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 19 April 2011 (2 pages) |
| 19 April 2011 | Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 19 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 7 April 2011 (1 page) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Director's details changed for Mr Patrick Aerts on 1 January 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr Patrick Aerts on 1 January 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr Patrick Aerts on 1 January 2010 (2 pages) |
| 22 June 2009 | Appointment Terminated Director gabriele roosen (1 page) |
| 22 June 2009 | Appointment terminated director gabriele roosen (1 page) |
| 23 March 2009 | Incorporation (14 pages) |
| 23 March 2009 | Incorporation (14 pages) |