| Company Name | Pk Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08571469 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 11 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Khalil Luheshi |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG |
| Director Name | Mr Paul Wilkinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
| Director Name | Ms Gloria Dennison |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2015(2 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Location
| Registered Address | 7 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to C/O Khalil Luheshi 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to C/O Khalil Luheshi 7 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 31 October 2016 (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Termination of appointment of Gloria Dennison as a director on 30 April 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Gloria Dennison as a director on 30 April 2016 (1 page) |
| 25 August 2016 | Termination of appointment of Gloria Dennison as a director on 30 April 2016 (1 page) |
| 25 August 2016 | Termination of appointment of Gloria Dennison as a director on 30 April 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Paul Wilkinson as a director on 12 June 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Paul Wilkinson as a director on 12 June 2016 (1 page) |
| 12 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Paul Wilkinson on 10 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Khalil Luheshi on 11 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Khalil Luheshi on 11 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Paul Wilkinson on 10 November 2015 (2 pages) |
| 10 November 2015 | Appointment of Ms Gloria Dennison as a director on 10 November 2015 (2 pages) |
| 10 November 2015 | Appointment of Ms Gloria Dennison as a director on 10 November 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Provident House Burrell Row Beckenham Kent BR3 1AT on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Provident House Burrell Row Beckenham Kent BR3 1AT on 29 October 2015 (1 page) |
| 16 September 2015 | Director's details changed for Mr Paul Wilkinson on 15 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Paul Wilkinson on 15 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Khalil Luheshi on 15 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Khalil Luheshi on 15 September 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 8 April 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr khalil luheshi (2 pages) |
| 8 April 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr khalil luheshi (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Mr Khalil Luheshi on 11 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Director's details changed for Mr Khalil Luheshi on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Mr Paul Wilkinson on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Mr Paul Wilkinson on 11 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|