| Company Name | Park Street 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08364852 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Gordon Page |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 North Audley Street London W1K 6WE |
| Secretary Name | Joshua Wyellder Lawrence |
|---|---|
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 North Audley Street London W1K 6WE |
| Director Name | Mr Richard James Cotton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2016(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 December 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Portman House Portman Street London W1H 6DU |
| Director Name | Mr Murray Trevor Sherling |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 North Audley Street London W1K 6WE |
Location
| Registered Address | 7th Floor, Portman House Portman Street London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Threshing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 8 December 2015 | Delivered on: 14 December 2015 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Flat 5, 98 park street, london t/no NGL940292. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
|---|
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2019 | Satisfaction of charge 083648520001 in full (1 page) |
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2019 | Application to strike the company off the register (3 pages) |
| 5 September 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 31 August 2018 | Termination of appointment of Murray Trevor Sherling as a director on 31 August 2018 (1 page) |
| 19 July 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 29 August 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 29 August 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 5 September 2016 | Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House Portman Street London W1H 6DU on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House Portman Street London W1H 6DU on 5 September 2016 (1 page) |
| 9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 13 January 2016 | Appointment of Mr Richard James Cotton as a director on 12 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Richard James Cotton as a director on 12 January 2016 (2 pages) |
| 15 December 2015 | Resolutions
|
| 15 December 2015 | Resolutions
|
| 14 December 2015 | Registration of charge 083648520001, created on 8 December 2015 (42 pages) |
| 14 December 2015 | Registration of charge 083648520001, created on 8 December 2015 (42 pages) |
| 14 December 2015 | Registration of charge 083648520001, created on 8 December 2015 (42 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 6 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 6 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 17 January 2013 | Incorporation (55 pages) |
| 17 January 2013 | Incorporation (55 pages) |