| Company Name | PARC Vert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07413954 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | Green Parking (UK) Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Jack Creeber |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
| Director Name | Mr Nicholas Frederick Jolmers |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Holywell Close Orpington Kent BR6 9XP |
| Director Name | Samer Alawiye |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 July 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | PO Box 33392 Gold And Diamond Park Shk Zayed Road Dubai UAE |
Location
| Registered Address | Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Golden Fifty Holding Ag 80.00% Ordinary |
|---|---|
| 2 at £1 | Mr Nicholas Federick Jolmers 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274,776 |
| Cash | £18,285 |
| Current Liabilities | £47,004 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2013 | Termination of appointment of Samer Alawiye as a director (1 page) |
| 15 December 2013 | Termination of appointment of Samer Alawiye as a director (1 page) |
| 18 February 2013 | Company name changed green parking (uk) LTD\certificate issued on 18/02/13
|
| 18 February 2013 | Company name changed green parking (uk) LTD\certificate issued on 18/02/13
|
| 18 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 20 October 2011 no member list (3 pages) |
| 17 November 2011 | Annual return made up to 20 October 2011 no member list (3 pages) |
| 9 August 2011 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 9 August 2011 (1 page) |
| 13 July 2011 | Appointment of Samer Alawiye as a director (2 pages) |
| 13 July 2011 | Appointment of Samer Alawiye as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Nicholas Jolmers as a director (1 page) |
| 12 July 2011 | Appointment of Jack Creeber as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Nicholas Jolmers as a director (1 page) |
| 12 July 2011 | Appointment of Jack Creeber as a director (2 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 22 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 18 March 2011 | Registered office address changed from 15 Holywell Close Orpington Kent BR6 9XP England on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from 15 Holywell Close Orpington Kent BR6 9XP England on 18 March 2011 (1 page) |
| 20 October 2010 | Incorporation
|
| 20 October 2010 | Incorporation
|