About

Registered Number: 06651420
Date of Incorporation: 21/07/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 6 months ago)
Registered Address: The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW

 

Based in Borehamwood, Hertfordshire, Park Solve Ltd was founded on 21 July 2008, it's status at Companies House is "Dissolved". There are 4 directors listed for Park Solve Ltd in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Fay 01 January 2010 11 November 2011 1
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED 11 November 2011 22 March 2019 1
FOERSTER DIRECTORS LIMITED 21 July 2008 01 January 2010 1
Secretary Name Appointed Resigned Total Appointments
FOERSTER SECRTARIES LIMITED 21 July 2008 01 January 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 13 February 2020
RESOLUTIONS - N/A 07 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 February 2020
SH19 - Statement of capital 07 February 2020
CAP-SS - N/A 07 February 2020
AA - Annual Accounts 15 August 2019
AP01 - Appointment of director 01 August 2019
CS01 - N/A 31 July 2019
RESOLUTIONS - N/A 15 April 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
RESOLUTIONS - N/A 27 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 04 September 2018
AA01 - Change of accounting reference date 02 January 2018
RESOLUTIONS - N/A 28 December 2017
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 08 April 2015
AA01 - Change of accounting reference date 23 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 09 September 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 24 July 2012
CH02 - Change of particulars for corporate director 24 July 2012
SH01 - Return of Allotment of shares 04 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 23 December 2011
TM01 - Termination of appointment of director 11 November 2011
AP02 - Appointment of corporate director 11 November 2011
AD01 - Change of registered office address 11 November 2011
DISS40 - Notice of striking-off action discontinued 22 October 2011
AA - Annual Accounts 21 October 2011
AA01 - Change of accounting reference date 26 September 2011
DISS16(SOAS) - N/A 20 September 2011
AP01 - Appointment of director 12 September 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AD01 - Change of registered office address 14 February 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 07 May 2010
AP01 - Appointment of director 03 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
363a - Annual Return 27 July 2009
NEWINC - New incorporation documents 21 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.