PARKBOX LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05446543
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address QUANTUM ACCOUNTING & TAX SERVICES LIMITED, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PARKBOX LIMITED are www.parkbox.co.uk, and www.parkbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Parkbox Limited is a Private Limited Company. The company registration number is 05446543. Parkbox Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Parkbox Limited is Quantum Accounting Tax Services Limited 1 Olympic Way Wembley Middlesex Ha9 0np. . BHANDARI, Sudhir Mohan is a Director of the company. Secretary BHANDARI, Anshu has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HGR SECRETARIES LTD has been resigned. Secretary MAGNA SECRETARIES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
BHANDARI, Sudhir Mohan
Appointed Date: 28 June 2005
58 years old

Resigned Directors

Secretary
BHANDARI, Anshu
Resigned: 24 February 2006
Appointed Date: 28 June 2005
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 June 2005
Appointed Date: 09 May 2005
Secretary
HGR SECRETARIES LTD
Resigned: 07 May 2009
Appointed Date: 24 February 2006
Secretary
MAGNA SECRETARIES LIMITED
Resigned: 17 April 2010
Appointed Date: 07 May 2009
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 June 2005
Appointed Date: 09 May 2005

Persons With Significant Control

Mr Sudhir Mohan Bhandari
Notified on: 20 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

PARKBOX LIMITED Events

14 Feb 2017
Amended total exemption small company accounts made up to 28 February 2016
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Jun 2016
Total exemption small company accounts made up to 28 February 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
12 Jul 2005
New secretary appointed
12 Jul 2005
Registered office changed on 12/07/05 from: 47-49 green lane northwood middlesex HA6 3AE
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
09 May 2005
Incorporation

PARKBOX LIMITED Charges

13 January 2009
Legal mortgage
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a ha ha bar 1 maltock lane, ealing, london t/no…
25 September 2007
Rent deposit deed
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Amirali Hasanali Moledina Janmohamed
Description: All right title benefit and interest in the deposit in…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 21 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property of la confidential and clubboulevard 10 ealing…
28 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PARKBOURN LIMITED PARKBOURNE LTD PARKBRACE LIMITED PARKBRANCH LIMITED PARKBREAK LIMITED PARKBREE LIMITED PARKBREY LTD