VERSATILE PARKING LIMITED - ELSTREE


Company Profile Company Filings

Overview

VERSATILE PARKING LIMITED is a Private Limited Company from ELSTREE and has the status: Dissolved - no longer trading.
VERSATILE PARKING LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08034721. The accounts status is DORMANT.

VERSATILE PARKING LIMITED - ELSTREE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE STUDIO
ELSTREE
HERTS
WD6 3EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOSTAFA ALI Nov 1974 British Director 2019-03-22 CURRENT
SIMON ABRAHAM Aug 1974 British Director 2019-03-22 CURRENT
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-02-18 UNTIL 2019-03-22 RESIGNED
MR ANDREW MORAY HON ANDREW STUART Oct 1957 British Director 2012-04-18 UNTIL 2013-02-18 RESIGNED
MR GARY WAYNE Apr 1970 Israeli Director 2019-03-22 UNTIL 2019-03-22 RESIGNED
GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-04-18 UNTIL 2012-04-18 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2012-04-18 UNTIL 2019-03-22 RESIGNED
QA NOMINEES LIMITED Corporate Director 2012-04-18 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Neptune Bidco Limited 2019-03-22 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Creative Car Park Bidco Limited 2017-12-07 - 2019-03-22 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Qa Nominees Limited 2016-06-29 - 2017-12-07 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.E.A.S. INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERKELEY COMMODITIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46720 - Wholesale of metals and metal ores
DEXTERIS CONSULTANTS & SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELCOURT LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CREATIVE (CONTRACTS) CAR PARK LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANCILLARY RIGHTS INT. LIMITED ELSTREE Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
CREATIVE PARKING SOLUTIONS PLC ELSTREE Dissolved... DORMANT 99999 - Dormant Company
CREATIVE PARKING LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMESTIC ESCO SERVICES LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHARTWOOD PROPERTY SERVICES LIMITED CALSTOCK Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BASEBONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
COMPLETE CIRCLE COACHING LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DEWBELL PROPERTIES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AD MOMENTUM LTD FINCHLEY Dissolved... DORMANT 64205 - Activities of financial services holding companies
AVAREX LTD NORTH FINCHLEY Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DIGITAL MEDIA AGENCY LIMITED NORTH FINCHLEY Dissolved... DORMANT 99999 - Dormant Company
COPRALIN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALLYOURTVFORFREE LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DIAMOND INVESTMENTS LIMITED STRABANE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WINSTON PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VERSATILE_PARKING_LIMITED - Accounts 2019-08-16 31-03-2019
VERSATILE_PARKING_LIMITED - Accounts 2018-12-12 31-03-2018
VERSATILE_PARKING_LIMITED - Accounts 2017-12-19 31-03-2017 £1 equity
VERSATILE_PARKING_LIMITED - Accounts 2016-10-12 31-03-2016 £1 equity
VERSATILE_PARKING_LIMITED - Accounts 2015-12-17 31-03-2015 £1 equity
Dormant Company Accounts - VERSATILE PARKING LIMITED 2014-12-24 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS REGISTRARS LIMITED ELSTREE Active DORMANT 74990 - Non-trading company
ACCESS NOMINEES LIMITED ELSTREE Active DORMANT 99999 - Dormant Company
ACCESS COMPANY FORMATIONS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PCC PLC BOREHAMWOOD Active GROUP 46750 - Wholesale of chemical products
OFFSHORE COMPANY MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 74990 - Non-trading company
SAPHIRE INVESTMENTS LTD ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPERON CONSULTING LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
LANDSDOWN SERVICES LIMITED ELSTREE UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHD MARINE SHIPPING COMPANY LIMITED ELSTREE UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
A.B.S.A. LINE CO. LLP ELSTREE Active TOTAL EXEMPTION FULL None Supplied