| Company Name | 42Parkavenue Limited |
|---|---|
| Director | Darren Matthew Thompson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10327614 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2016(7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Darren Matthew Thompson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 June 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Glebe 90 Westoe Road South Shields NE33 3JQ |
| Director Name | Mr Darren Matthew Thompson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Hutton Row South Shields NE33 3PB |
| Secretary Name | Mr Darren Matthew Thompson |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Hutton Row South Shields NE33 3PB |
| Director Name | Mr Paul Andrew Thompson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 September 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Glebe 90 Westoe Road South Shields NE33 3JQ |
Location
| Registered Address | 4 The Glebe 90 Westoe Road South Shields NE33 3JQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Westoe |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 25 August 2023 (overdue) |
Filing History
| 4 October 2017 | Registered office address changed from 78 Hutton Row South Shields NE33 3PB England to 61 Fowler Street South Shields NE33 1NS on 4 October 2017 (1 page) |
|---|---|
| 28 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 28 September 2017 | Appointment of Mr Paul Andrew Thompson as a director on 28 September 2017 (2 pages) |
| 12 August 2016 | Incorporation Statement of capital on 2016-08-12
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