| Company Name | Parent Speak Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10549466 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Andrew Hart |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Advisory |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holders Hill Gardens London NW4 1NP |
| Director Name | Mr Alexander Douglas |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months (resigned 22 September 2017) |
| Role | Social Media Blogger |
| Country of Residence | England |
| Correspondence Address | 33c Lichfield Grove London N3 2JJ |
| Director Name | Mrs Carole Hart |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2018(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 February 2020) |
| Role | Accounts Admin |
| Country of Residence | England |
| Correspondence Address | 83c Osbaldeston Road Osbaldeston Road London N16 6NP |
Location
| Registered Address | 83c Osbaldeston Road Osbaldeston Road London N16 6NP |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 8 December 2023 (overdue) |
Filing History
| 22 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2023 | Termination of appointment of Andrew Hart as a director on 18 April 2023 (1 page) |
| 20 December 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 28 August 2022 | Confirmation statement made on 28 August 2022 with updates (4 pages) |
| 5 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 June 2021 | Director's details changed for Mr Andrew Barry Hart on 14 May 2021 (2 pages) |
| 28 June 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 23 June 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | Termination of appointment of Carole Hart as a director on 11 February 2020 (1 page) |
| 11 February 2020 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 July 2018 | Appointment of Mrs Carole Hart as a director on 15 July 2018 (2 pages) |
| 28 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 28 September 2017 | Termination of appointment of Alexander Douglas as a director on 22 September 2017 (2 pages) |
| 28 September 2017 | Termination of appointment of Alexander Douglas as a director on 22 September 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Alexander Alex Douglas on 23 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Alexander Douglas on 23 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Alexander Douglas on 23 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Alexander Alex Douglas on 23 August 2017 (2 pages) |
| 25 January 2017 | Appointment of Mr Alexander Alex Douglas as a director on 23 January 2017 (2 pages) |
| 25 January 2017 | Appointment of Mr Alexander Alex Douglas as a director on 23 January 2017 (2 pages) |
| 23 January 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 23 January 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|