PARKING LOGISTICS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PARKING LOGISTICS HOLDINGS LIMITED
COMPANY NUMBER
05270496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/10/2004
(20 years and 1 months old)
WEBSITE
HOLIDAYEXTRAS.COM
CONFIRMATION STATEMENT MADE UP TO
26/10/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
22/02/2005
18/03/2013
HOLIDAY EXTRAS HOLDINGS LIMITED
View all previous names
LONDON
SE1 9SG
Level 14 The Shard 32
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2013 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 28/11/2013 | Rosemary Ann Marshall (918307260) has left the board |
Credit Risk Overview
Want to learn more about PARKING LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKING LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKING LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2004 - 15/07/2013 (8 years and 8 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Director: 26/10/2004 - 31/03/2009 (4 years and 5 months) Secretary: 26/10/2004 - 31/03/2009 (4 years and 5 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2013 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 28/11/2013 | Rosemary Ann Marshall (918307260) has left the board |
| 28/11/2013 | David John McKivett (911631168) has left the board |
| 25/11/2013 | New Board Member Rosemary Ann Marshall (918307260) Appointed |
| 25/11/2013 | New Board Member David John McKivett (911631168) Appointed |
| 22/07/2013 | Howard Dove (910529051) has left the board |
| 22/07/2013 | New Board Member Michael Gerard Daly (912057567) Appointed |
| 22/03/2013 | Change in Reg. Office |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917543629) Appointed |
| 01/02/2013 | Carol Anne Pack (910356573) has left the board |
| 01/02/2013 | Gerald Nigel Pack (901789741) has left the board |
| 10/01/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 27/11/2012 | New Board Member Andrew Reginald Alfred Lomax (917389215) Appointed |
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