Company NameSuccess Charging UK Limited
Company StatusDissolved
Company Number07632841
CategoryPrivate Limited Company
Incorporation Date13 May 2011(11 years, 1 month ago)
Dissolution Date23 September 2014 (7 years, 9 months ago)
Previous NameSucces Parking UK Limited

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Andrew Victor William Greenfield
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Salisbury Avenue
Sutton
SM1 2DQ
Director NameMr Harry Frederik Blik
Date of BirthAugust 1963 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed13 May 2011(same day as company formation)
RoleBusinessman
Country of ResidenceNetherlands
Correspondence Address74 Vaartweg
Hilversum
1217sw

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Success Parking Holding Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
28 November 2013Voluntary strike-off action has been suspended (1 page)
28 November 2013Voluntary strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013Voluntary strike-off action has been suspended (1 page)
12 March 2013Voluntary strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
21 January 2013Application to strike the company off the register (3 pages)
21 January 2013Application to strike the company off the register (3 pages)
4 January 2013Termination of appointment of Harry Blik as a director (1 page)
4 January 2013Termination of appointment of Harry Blik as a director (1 page)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1,000
(4 pages)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1,000
(4 pages)
23 June 2011Company name changed succes parking uk LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
(2 pages)
23 June 2011Change of name notice (2 pages)
23 June 2011Company name changed succes parking uk LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
(2 pages)
23 June 2011Change of name notice (2 pages)
13 May 2011Incorporation (44 pages)
13 May 2011Incorporation (44 pages)