MC

MARKS CONSULTANTS LIMITED

Dissolved

Company number 03913901

London · Incorporated 26 January 2000

6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Unclassified activity · SIC 9305

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CMS MANAGEMENT SERVICES LIMITED
Corporate Secretary
2 February 2004
JS
JAYA SERVICES LIMITED
Corporate Director
2 February 2004
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
PM
PETRE MEARS, Edward
Director · Resigned
2 July 2002
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
11 February 2000
TA
TAYLOR, Anthony Michael
Director · Resigned
11 February 2000
TL
TAYLOR, Linda Ruth
Director · Resigned
11 February 2000
WA
WHELAN, Amanda
Director · Resigned
11 February 2000
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 January 2000
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 October 2010 View
Gazette Notice Voluntary
Gazette
22 June 2010 View
Dissolution Application Strike Off Company
Dissolution
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Corporate Director Company With Change Date
Officers
2 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Accounts
30 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Address
8 June 2005 View
Legacy
Dissolution
29 April 2005 View
Legacy
Dissolution
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Accounts
10 September 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Address
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Address
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Address
13 February 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Accounts
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Incorporation Company
Incorporation
26 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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