| Company Name | Success Charging UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632841 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Succes Parking UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Andrew Victor William Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Sutton SM1 2DQ |
| Director Name | Mr Harry Frederik Blik |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | Netherlands |
| Correspondence Address | 74 Vaartweg Hilversum 1217sw |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Success Parking Holding Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Termination of appointment of Harry Blik as a director (1 page) |
| 4 January 2013 | Termination of appointment of Harry Blik as a director (1 page) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 23 June 2011 | Company name changed succes parking uk LIMITED\certificate issued on 23/06/11
|
| 23 June 2011 | Change of name notice (2 pages) |
| 23 June 2011 | Change of name notice (2 pages) |
| 23 June 2011 | Company name changed succes parking uk LIMITED\certificate issued on 23/06/11
|
| 13 May 2011 | Incorporation (44 pages) |
| 13 May 2011 | Incorporation (44 pages) |