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PARK LANE INVESTMENT MANAGEMENT LTD

Company number 07109039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
12 Feb 2013 COCOMP Order of court to wind up
05 Dec 2012 AD01 Registered office address changed from C/O Sanjay Patel 30 Dover Street Mayfair London W1S 4NB England on 5 December 2012
29 Oct 2012 AD01 Registered office address changed from Suite 2 1 Grosvenor Place Belgravia London SW1X 7HJ England on 29 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AD01 Registered office address changed from C/O Sanjan Patel Suite 2 1 Grosvenor Place Belgravia London SW1X 7HJ England on 25 September 2012
24 Aug 2012 AD01 Registered office address changed from Suite 57 55 Park Lane Mayfair London W1K 1PU England on 24 August 2012
25 May 2012 AP01 Appointment of Mr Jugdish Patel as a director on 27 March 2012
24 May 2012 AP01 Appointment of Mrs Hansa Patel as a director on 27 March 2012
10 May 2012 TM01 Termination of appointment of Niren Patel as a director on 27 March 2012
05 Apr 2012 AD01 Registered office address changed from 30 Dover Street London W1S 4NB England on 5 April 2012
27 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
26 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 1,000
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 TM01 Termination of appointment of Hassan Nurein as a director
31 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from Flat 57 55 Park Lane Mayfair London W1K 1PU England on 30 March 2011
10 Mar 2011 AP01 Appointment of Dr Hassan Mohidin Sheikh Nurein as a director
17 Feb 2011 TM01 Termination of appointment of Hansa Patel as a director
17 Feb 2011 TM01 Termination of appointment of Jagdish Patel as a director
17 Feb 2011 TM02 Termination of appointment of Hansa Patel as a secretary
15 Feb 2011 AP01 Appointment of Niren Patel as a director
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted