| Company Name | Park The Cut Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08471921 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2013(11 years ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicolai Outzen |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Lanbury Road London SE15 3DB |
| Director Name | Mr Simon Charles William Kirkham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin De La Plantaz Chardonne Vaud 1071 |
| Director Name | Mr Benard Hyseni |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bridge House, Defence Close London SE28 0NR |
| Director Name | Mr Fatmir Mallopolci |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Coverley Point, Tyers Street London SE11 5NS |
Location
| Registered Address | Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Benard Hyseni 25.00% Ordinary B |
|---|---|
| 25 at £1 | Fatmir Mallopolci 25.00% Ordinary B |
| 25 at £1 | Nicolai Outzen 25.00% Ordinary A |
| 25 at £1 | Simon Kirkham 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,382 |
| Cash | £62,246 |
| Current Liabilities | £76,684 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2018 | Application to strike the company off the register (1 page) |
| 6 December 2018 | Termination of appointment of Benard Hyseni as a director on 31 October 2018 (1 page) |
| 6 December 2018 | Termination of appointment of Fatmir Mallopolci as a director on 31 October 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 27 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 13 April 2015 | Registered office address changed from C/O K Shah & Co Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from C/O K Shah & Co Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 3 April 2013 | Incorporation (46 pages) |
| 3 April 2013 | Incorporation (46 pages) |